Kisan Mouldings Limited has formally notified BSE Limited regarding the resignation of its statutory auditor, M/s. Sen & Ray, Chartered Accountants, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The resignation will be effective from the close of business hours on May 06, 2026, following the Board Meeting scheduled for May 05, 2026.

Regulatory Compliance and Filing Details

The intimation was submitted to BSE Limited on April 29, 2026, by Suresh Kumar Purohit, Chief Financial Officer of Kisan Mouldings Limited. The filing was made pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Master Circular no-CIR/CFD/CMDI/114/2019 dated October 18, 2019.

Auditor Resignation Details

Sen & Ray, Chartered Accountants stated in their resignation letter that they are stepping down due to other commitments and assignments. The firm confirmed that there are no other circumstances connected with their resignation that need to be brought to the attention of shareholders or creditors. The auditor also clarified that there are neither any concerns raised nor any material reason for the resignation beyond their stated commitments.

Audit Timeline and Compliance

The auditor has issued their limited review report on January 27, 2026, for the quarter ended December 31, 2025. They will issue the final audit report for the financial year ended March 31, 2026, on May 05, 2026, along with all requisite certifications and documents for the said period.

The firm has requested that any new auditor proposed to be appointed should obtain a No Objection Certificate (NOC) from them prior to such appointment, in line with professional requirements and good governance practices. The company has confirmed that all information provided in the filing and attachments is correct and complete, with no other material reason for the resignation beyond those disclosed.

Kisan Mouldings Limited has successfully completed its postal ballot process on April 22, 2026, with shareholders providing overwhelming approval for the company's proposal to shift its registered office from Maharashtra to Delhi. The special resolution received exceptional support from the shareholder community, demonstrating strong confidence in the company's strategic decision.

Official BSE Filing and Compliance

The company formally notified BSE Limited through an official filing on April 22, 2026, confirming the completion of the postal ballot process. The filing was submitted under Script Code 530145, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Chairman & Managing Director Sanjeev Aggarwal (DIN: 00064076) digitally signed the official communication to BSE.

Postal Ballot Results

The voting results revealed remarkable shareholder unity, with 99.997% of votes cast in favor of the resolution. The comprehensive voting statistics demonstrate broad-based support across all shareholder categories.

Resolution Details

The special resolution specifically addressed "TO APPROVE SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF MAHARASHTRA TO THE NATIONAL CAPITAL TERRITORY OF DELHI AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION." This corporate restructuring move will require corresponding amendments to the company's Memorandum of Association to reflect the new registered office location.

Scrutinizer Oversight and Process

CS Jatin Gupta (FCS: 5651, CP: 5236) of Jatin Gupta & Associates served as the appointed scrutinizer, overseeing the entire voting process. The scrutinizer was appointed by the Board of Directors on March 20, 2026, and issued the final report on April 22, 2026. MUFG Intime India Private Limited facilitated the remote e-voting process, ensuring secure and transparent voting mechanisms.

The postal ballot was conducted entirely through remote e-voting, with the voting facility remaining open for 30 days. The process was conducted in full compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013. The company has made the voting results and scrutinizer's report available on its website at www.kisangroup.com , ensuring complete transparency in the corporate governance process.