Appointment of Secretarial Auditor for the FY 2025-26
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Prima Industries Ltd's Board of Directors, at its meeting on May 27, 2025, approved the appointment of M/s. BVR & Associates Company Secretaries LLP as the Secretarial Auditor of the Company. The appointment is for a first term of five years, effective from April 1, 2025, up to the conclusion of the 36th AGM in 2030, and is subject to shareholder approval at the upcoming 31st Annual General Meeting. BVR & Associates is a peer-reviewed LLP firm of qualified Company Secretaries registered with ICSI, with experience in secretarial audits, due diligence, and compliance matters. The appointment was made to comply with the Companies Act, 2013 and SEBI LODR Regulation 24(A).
This is a routine regulatory compliance filing and a standard governance practice with no material impact on shareholders or the stock price. It reflects adherence to SEBI requirements for listed companies.