Jinkushal Industries Limited has appointed M/s Abhishek Jain & Associates as its Secretarial Auditor for the financial year 2025-26, following a Board of Directors meeting held on 25th April, 2026. The appointment ensures compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The Board of Directors considered and approved the appointment during their meeting on 25th April, 2026, which commenced at 11:00 A.M. and concluded at 11:40 A.M. The decision was made pursuant to Regulation 24(A) and Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment also aligns with recent SEBI circulars, including SEBI/HO/CFD/PoD2/CIR/P/015 dated 11 November, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Auditor Details and Qualifications

M/s Abhishek Jain & Associates is a Raipur-based practicing Company Secretary firm with extensive knowledge and expertise in various corporate matters. The firm specializes in Company Law, Securities Laws, Legal Due Diligence, Joint Ventures, FEMA, and Mergers and Acquisitions.

Scope of Appointment

The newly appointed Secretarial Auditor will be responsible for conducting the Secretarial Audit and preparing the Secretarial Compliance Report for the financial year 2025-26. This appointment ensures that Jinkushal Industries Limited maintains compliance with the provisions of the Companies Act, 2013 and SEBI regulations.

Independence and Relationship Disclosure

As required under regulatory guidelines, the company has disclosed that M/s Abhishek Jain & Associates, the appointed Secretarial Auditor, is not related to any of the Directors of Jinkushal Industries Limited. This independence ensures objective and unbiased audit processes.

About Jinkushal Industries Limited

Jinkushal Industries Limited, formerly known as Jinkushal Industries Private Limited, operates in the machinery, mining, and logistics sectors. The company is incorporated with CIN L46594CT2007PLC008170 and maintains its factory at Kh. No. 38, 39, Perfect Dharam Kanta, Donde Khurd, Raipur, Chhattisgarh. The announcement was signed by Manish Tarachand Pande, Company Secretary and Compliance Officer (Membership No. A48185).

Jinkushal Industries Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended 31st March, 2026, fulfilling regulatory requirements under SEBI guidelines. The Raipur-based company, operating in machinery, mining, and logistics sectors, filed the mandatory documentation with both BSE and NSE.

Regulatory Compliance Status

The certificate was issued by Bigshare Services Private Limited, the company's registrar and share transfer agent, confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The regulation pertains to the dematerialisation status of securities and related compliance requirements.

Share Dematerialisation Status

Bigshare Services confirmed that Regulation 74(5) is not applicable to Jinkushal Industries Limited, as the entire holding of the company's shares remains in dematerialised form. The registrar specifically noted that no requests for rematerialisation were received from any shareholders during the quarter ended 31st March, 2026.

This status indicates complete digital holding of securities, reflecting modern investment practices and regulatory compliance. The absence of rematerialisation requests suggests shareholder satisfaction with electronic holding mechanisms.

Corporate Information

Jinkushal Industries Limited, formerly known as Jinkushal Industries Private Limited, operates with CIN L46594CT2007PLC008170. The company maintains its factory operations at Donde Khurd, Raipur, while its corporate office is located in Civil Lines, Raipur, Chhattisgarh.

The compliance certificate was signed by Company Secretary and Compliance Officer Manish Tarachand Pande, who holds membership number A48185. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent corporate governance practices.