JK Paper Ltd. Appointment of New Secretarial Auditor

JK Paper Ltd. has announced the appointment of M/s Ronak Jhuthawat & Co as its new Secretarial Auditor. The firm will fill the casual vacancy following the resignation of the previous auditor, effective May 19, 2026. Furthermore, the Board has recommended the reappointment of the firm for a five-year term, spanning from the 65th AGM through the 70th AGM in 2031, subject to shareholder approval.

Leadership Transition in Secretarial Audit

JK Paper Ltd. has officially appointed M/s Ronak Jhuthawat & Co as the company’s Secretarial Auditor. This appointment follows the resignation of the incumbent auditor, Shri Namo Narain Agarwal. The transition is set to take effect on May 19, 2026, with the firm serving in this capacity until the conclusion of the upcoming Annual General Meeting.

Long-Term Audit Engagement

Beyond the immediate transition, the company’s Board of Directors has recommended that M/s Ronak Jhuthawat & Co be appointed for a full five-year tenure. This long-term mandate is slated to cover the fiscal years 2026-27 to 2030-31. The formal approval for this extended appointment will be sought from shareholders at the 65th Annual General Meeting.

About the Appointed Firm

M/s Ronak Jhuthawat & Co is a partnership firm of practicing company secretaries with over 12 years of professional experience. The firm possesses extensive expertise in corporate, industrial, and intellectual property laws, as well as bankruptcy and capital market transactions. The firm currently consists of 21 qualified company secretaries, including three partners, ensuring comprehensive coverage for the company’s secretarial requirements.

Source: BSE

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