JKPAPER NSE filing

JK Paper Ltd: Members Approve Ronak Jhuthawat & Co. as Secretarial Auditor for 5 Years

The RealCase readLow impact Neutral

JK Paper members approved the appointment of M/s. Ronak Jhuthawat & Co. as Secretarial Auditor for five years at the 65th AGM on September 02, 2026. The firm will conduct audits from FY 2026-27 to FY 2030-31.

Why it matters

The appointment of a secretarial auditor is a standard corporate governance procedure and does not have a material impact on the company's operations or financial performance.

The market read

The announcement is a routine corporate compliance update regarding the appointment of a secretarial auditor, with no significant positive or negative financial implications.

JK Paper Limited announced that its members, at the 65th Annual General Meeting (AGM) held on September 02, 2026, have approved the appointment of M/s. Ronak Jhuthawat & Co., a Company Secretaries Partnership Firm, as the Secretarial Auditor. This appointment is for a period of five years, commencing from the conclusion of the 65th AGM until the conclusion of the 70th AGM, which is scheduled to be held in 2031. The firm will be responsible for conducting the secretarial audit of the company for the financial years 2026-2027 through 2030-2031. This follows a recommendation from the Board, as previously communicated on May 18, 2026.

Primary source

A plain-language summary of a public exchange filing by JK Paper Limited. Read the original for the full detail.

View original filing
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