Appointment of M/S GKV & ASSOCIATES as Secretarial Auditor of the Company: Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held ....
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Prerna Infrabuild Ltd's Board of Directors, at its meeting held on June 19, 2025, approved the appointment of M/S GKV & Associates as the Secretarial Auditor of the company. The appointment is based on the recommendation of the Audit Committee. GKV & Associates is a peer-reviewed firm of Practicing Company Secretaries registered with the Institute of Company Secretaries of India. The tenure covers five consecutive financial years from FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The Board meeting commenced at 1:00 pm and concluded at 1:30 pm.
This is a routine governance compliance step — appointing a secretarial auditor for a five-year term ensures ongoing regulatory and corporate governance compliance. No material impact on shareholders or stock price is expected, as it is a standard procedural appointment.