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Residential, Commercial Projects
Auditor4 Aug 2026, 10:10 pm

Kalpataru Ltd Members Approve Rathi & Associates as Secretarial Auditors

AI Summary

Kalpataru Ltd announced that its members, at the 38th Annual General Meeting held on August 03, 2026, have approved the appointment of Messrs. Rathi & Associates, Company Secretaries, as the Secretarial Auditors. This appointment fills a casual vacancy and is for a term of five consecutive financial years, commencing from FY 2026-27 up to FY 2030-31. The initial approval for this appointment was given by the Board on the recommendation of the Audit Committee.

Key Highlights

  • Members approved Rathi & Associates as Secretarial Auditors.
  • Appointment is for five financial years (FY26-27 to FY30-31).
  • Fills a casual vacancy in the office of Secretarial Auditor.
  • Appointment confirmed at the 38th Annual General Meeting.