Kkalpana Plastick Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform the exchange, that based on the recommendation of Audit Committee and the Board of Directors, the shareholders of the Company at their 33rd Annual General Meeting held on 27th September, 2022, approved by way of Ordinary Resolution, the appointment of M/s B. Mukherjee & Co (Firm Registration Number: 302096E), Chartered Accountants, Kolkata, as the Statutory Auditors of the Company to hold office for a period of 5(five) consecutive financial years, from the conclusion of the 33rd Annual General Meeting of the Company untill the conclusion of the 38th Annual General Meeting of the Company.