Kahan Packaging Ltd — Others, 26-08-2025: Others

The company's Board, following Audit Committee input, approved a change in statutory auditors, with M/s. Kayde & Associates nominated to replace M/s Dhanesh Amritlal & Associates, pending shareholder approval. The 12th Annual General Meeting will convene, where shareholders will also consider proposed revisions in salaries for Chairman and Managing Director Mr. Prashant Jitendra Dholakia, Whole-Time Director Mr. Rohit Jitendra Dholakia, and Whole-Time Director Mrs. Purvi Prashant Dholakia. The Board also sanctioned the Board's Report for the year ended March 31, 2025, and the AGM Notice. Shareholders should note these key governance and executive compensation updates.