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Ksolves India Limited — Board/Management Information 2025
May 3, 2025
59517_rns_2025-05-03_e602b810-1f17-4c4b-9254-b57b4aaf7ab4.pdf
Board/Management Information
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Date: May 03, 2025
To
| Listing ComplianceNational Stock Exchange of India Ltd.Exchange Plaza, Plot no. C/1, G Block,Bandra-Kurla Complex, Bandra (E)Mumbai – 400051 | Listing ComplianceThe Bombay Stock Exchange Limited,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400 001. |
|---|
Subject : Details on Appointment of Secretarial Auditor
Ref : Outcome of Board Meeting dated 3[rd] May, 2025
BSE Scrip Code: 543599; NSE Symbol; KSOLVES; ISIN: INE0D6I01023
Dear Sir/Madam
Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Saturday, May 03, 2025, have inter alia considered and approved:
- Appointment of M/s MSV & Associates, as the Secretarial Auditors of the company for next five financial years i.e from FY 2025-26 till the conclusion of annual general meeting to be held for FY’30, subject to the approval of shareholders in the ensuing general meeting.
The details required under the SEBI Circulars are enclosed as Annexure A for your records. This is for your information and records.
| Sr.No | Details of Event | Information of such event |
|---|---|---|
| 1. | Reason for change viz. appointment | The Board of Directors have attheir meeting held today viz.Saturday, 3rd May 2025, approvedandrecommendedtheappointment of MSV & Associates.,Peer Reviewed firm of PracticingCompany Secretaries from Jaipuras Secretarial Auditors of theCompany, subject to approval ofthe shareholders of the Companyat the ensuing Annual GeneralMeeting of the Company and forthe term as mentioned in the tablebelow. |
| 2. | Date of appointment | Date of appointment – 3rd May2025, subject to approval of theshareholders of the Company attheensuingAnnualGeneralMeeting of the Company. Term ofappointment – five consecutiveyearscommencingfromthefinancial year 2025-26 till thefinancial year 2029-30. |
| 3. | Brief Profile (in case of appointment) | MSV & Associates, is a firm ofCompanySecretaries,Jaipur(Rajasthan), which is known by itsprofessionals who are immenselyexperiencedandhavevastknowledge base, expertise andexposure in corporate laws, |
Ksolves India Limited (Formerly known as Ksolves India Private Limited)
Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP -
201301
Telephone No: 0120-4983851 Email Id: [email protected] Website: www.ksolves.com
CIN: L72900DL2014PLC269020
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| Corporate Restructuring, InitialPublicOffers,allkindsofcompliances under Companies Act,Listing Agreements & Regulation,SEBI matters, Taxation matters,corporateadvisory,andmanagement consultancy. | ||
|---|---|---|
| 4. | Disclosure of relationships between directors (in case ofappointment of a director) | Not Applicable |
This is for your information and records.
For Ksolves India Limited
Digitally signed by MANISHA MANISHA KIDE KIDE Date: 2025.05.03 21:18:56 +05'30'
Manisha Kide
Company Secretary & Compliance Officer
Ksolves India Limited (Formerly known as Ksolves India Private Limited)
Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP - 201301
Telephone No: 0120-4983851 Email Id: [email protected] Website: www.ksolves.com CIN: L72900DL2014PLC269020