Kemp & Company Ltd — Board Meeting, 12-05-2025: Board Meeting

Kemp & Company Limited has announced a board meeting to approve the audited financial results for the quarter and year ended 31st March 2025, alongside the statutory auditor’s report, which carried an unmodified opinion. Mr. Maneck Davar has been re-designated as Non-Executive, Independent Director and Chairman, recognizing his significant contributions and continued value to the company. The Board also approved the appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditor for five years, subject to shareholder approval. A fine of Rs. 10,000 was paid due to a delay in filing postal ballot voting results, and the Board emphasized the need for stricter compliance going forward.