Shri Kalyan Holdings Ltd — Important, 01-10-2025: Company Update

SHRI KALYAN HOLDINGS LIMITED shareholders have approved the appointment of M/s. V. M. & Associates as the new Secretarial Auditor. This five-year term, starting April 1, 2025, through March 31, 2030, strengthens the company's corporate governance framework. M/s. V. M. & Associates brings over three decades of expertise in secretarial audits and compliance services, which is a positive development for ensuring the company adheres to all statutory requirements and maintains transparency for investors.