Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
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Prerna Infrabuild Ltd has informed BSE that its Board of Directors will meet on Thursday, June 19, 2025, at the registered office in Ahmedabad. The main item on the agenda is to consider and approve the appointment of M/s GKV & Associates, a peer-reviewed firm of company secretaries in practice (Peer Review Certificate No. 52018GJ565600), as the company's Secretarial Auditor. The meeting also includes a standard 'any other matter' clause for items that may arise. The intimation is signed by Managing Director Sanket Shah. This is a routine compliance filing under SEBI's Listing Regulations.
This is a standard procedural filing with no material impact on shareholders. The appointment of a secretarial auditor is a routine annual compliance requirement under the Companies Act and does not affect the stock price or shareholder value.