KSB Limited: Addendum to 66th AGM Notice - Auditor Appointment
KSB Limited issued an addendum to its 66th AGM notice for May 20, 2026. It proposes appointing B S R & Co. LLP as Statutory Auditors for five years, effective post-AGM. They will also fill a casual vacancy from April 30, 2026. FY26 audit fees are ₹44 Lakh.
The appointment of statutory auditors is a crucial governance function. While it is a routine process, the change in auditors and the proposed term have medium-term implications for corporate governance and financial oversight.
The announcement is a procedural update regarding the appointment of statutory auditors and does not contain significant financial performance information or direct business impact changes.
KSB Limited has issued an addendum to the notice of its 66th Annual General Meeting (AGM), originally dated 25th February, 2026, and circulated on 28th April, 2026. This addendum introduces two new business items, Business No. 6 and Business No. 7, concerning the appointment of statutory auditors.
The company proposes to appoint M/s B S R & Co. LLP, Chartered Accountants, as the Statutory Auditors for a term of five years, commencing from the conclusion of the 66th AGM until the conclusion of the 71st AGM. This appointment is subject to the approval of the shareholders through an Ordinary Resolution.
Additionally, M/s B S R & Co. LLP will be appointed to fill the casual vacancy caused by the resignation of the previous auditors, M/s Price Waterhouse Chartered Accountants LLP, effective from 30th April, 2026, until the conclusion of the 66th AGM. The remuneration for the statutory auditors for FY 2026 is proposed at ₹44,00,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
The 66th AGM is scheduled to be held on Wednesday, 20th May, 2026, at 01:30 PM IST through video conferencing (VC) / Other Audio-Visual Means (OAVM). The addendum has been uploaded to the company's website.
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Ksb Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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