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KCD Industries' board has appointed M/s. Deepak Patil & Co. as Secretarial Auditor for five years, pending shareholder approval. Mr. Chirag Shah was appointed as an Additional Director (Executive Director), and his regularization will be sought at the upcoming AGM. The board accepted Ms. Priyanka Dangayach's resignation and appointed Mr. Himanshu Gupta as the new Company Secretary & Compliance Officer. The 40th Annual Report and financial results for FY2024-25 were approved. The board also approved calling its 40th Annual General Meeting via video conferencing to seek shareholder approval for these and other director appointments/re-appointments. Committee compositions were also adjusted.