DS Kulkarni Developers has informed that Members of the Company, in the 34th Annual General Meeting held on Tuesday 30th September 2025 which commenced at 03:00 pm and concluded at 03:30 pm have approved appointment of Saurabh Shukla & Associates, Practicing Company Secretaries, as secretarial auditor, for a term of 5 (five) consecutive financial years commencing from the financial year 2025-26 upto the financial year 2029-30. The details of the appointee as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 are enclosed herewith as Annexure I.
The above information is a part of company’s filings submitted to BSE.
