Kalpataru Ltd Appoints Rathi & Associates as Secretarial Auditors for 5 Years
Kalpataru Limited's members approved the appointment of Rathi & Associates as Secretarial Auditors at the 38th AGM on August 03, 2026. They will serve for five years from FY 2026-27 to FY 2030-31.
The appointment of a secretarial auditor is a standard corporate governance procedure and does not typically have a significant direct impact on the company's operations or financial performance.
The announcement is a routine corporate compliance and auditor appointment, with no immediate positive or negative financial implications.
Kalpataru Limited has announced the appointment of Messrs. Rathi & Associates, Company Secretaries, as the Secretarial Auditors of the Company. This appointment was approved by the members at the 38th Annual General Meeting (AGM) held on August 03, 2026.
The firm will hold the office for a term of five consecutive financial years, commencing from FY 2026-27 up to FY 2030-31. This appointment fills a casual vacancy in the office of the Secretarial Auditor.
Messrs. Rathi & Associates is a peer-reviewed firm of Practicing Company Secretaries, established in 1988, with over three decades of experience in corporate secretarial activities for listed companies, private companies, NBFCs, and multinational corporations. The firm is managed by three partners with expertise in corporate secretarial services, audits, due diligence, corporate governance, SEBI listing regulations, NCLT matters, and corporate restructuring.
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Kalpataru Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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