JK Paper: Approves Secretarial Auditor Appointment for Five Years

JK Paper Limited has announced the approval of M/s. Ronak Jhuthawat & Co. as its Secretarial Auditor. This appointment is for a period of five years, commencing from the conclusion of the 65th Annual General Meeting (AGM) held on September 02, 2026. The firm will conduct secretarial audits for the company from FY 2026-2027 to FY 2030-2031, ensuring compliance with relevant regulations.

Secretarial Auditor Appointment Approved

At its 65th Annual General Meeting (AGM) held on September 02, 2026, JK Paper Limited’s Members approved the appointment of M/s. Ronak Jhuthawat & Co. as the company’s Secretarial Auditor. This strategic decision aims to ensure robust corporate governance and compliance with statutory requirements.

Five-Year Mandate for Enhanced Oversight

The firm, registered under Firm Registration No. P2025RJ104300, has been appointed for an extended period of five (5) years. The mandate commences from the conclusion of the 65th AGM and will continue until the conclusion of the 70th AGM, expected in the year 2031. During this period, M/s. Ronak Jhuthawat & Co. will be responsible for conducting the Secretarial Audit of JK Paper Limited for the financial years spanning from FY 2026-2027 to FY 2030-2031.

Source: BSE

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