Kewal Kiran Clothing Board Re-appoints Vikas P. Jain as Director

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The Board of Directors of Kewal Kiran Clothing Limited convened their 34th Annual General Meeting (AGM) on September 23, 2025, to address key business matters, including the re-appointment of a director and the appointment of a secretarial auditor.

During the meeting, Mr. Vikas P. Jain (DIN: 00029901) was re-appointed as a director. Mr. Jain, who retired by rotation and was eligible, offered himself for re-appointment.

In addition, the board approved the appointment of Mr. Ummedmal P. Jain, Proprietor of M/s U.P. Jain & Co., as the Secretarial Auditor for a term of five years. The board also fixed his remuneration for the specified period.

The meeting was conducted via video conference and other audio-visual means, in compliance with the circulars issued by the MCA and SEBI. The proceedings adhered to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM commenced at 12:05 p.m. and included the participation of board members such as Mr. Kewalchand P. Jain, Mr. Hemant P. Jain, and Mr. Dinesh P. Jain, along with key executives including Mr. Abhijit Warange (President - Legal & Company Secretary) and Mr. Bharat Adnani (Chief Financial Officer).

The board noted that there were no qualifications, observations, or adverse comments on the financial statements and matters, and the reports of the Auditors were taken as read.