The Company at its meeting held today i.e., May 27, 2026 has appointed Internal Auditor, Cost Auditor, Secretarial Auditor and Statutory Auditor of the Company.
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Prevest Denpro Ltd's Board has appointed four new auditors at its meeting on May 27, 2026. M/s. NKM and Associates was appointed as Secretarial Auditor and M/s. VNB and Company as Internal Auditor for FY 2026-27. M/s. PAN and Associates was appointed as Cost Auditor for FY 2026-27. M/s. ADV & Associates was appointed as Statutory Auditor for a 5-year term from FY 2026-27 to 2030-31, subject to shareholder approval. All appointments were based on the recommendation of the Audit Committee.
Routine auditor appointments with no immediate impact on shareholders. The statutory auditor appointment requires member approval at the next general meeting. No governance concerns flagged - this reflects normal compliance maintenance.