Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish to inform you that members have appointed M/s. P. Diwan & Associates, Practicing Company Secretaries as Secretarial ....
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Prima Plastics Ltd has informed the stock exchange that its shareholders approved the appointment of M/s. P. Diwan & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor at the 31st Annual General Meeting held on August 12, 2025. The firm has been appointed for a term of five consecutive years, covering financial years 2025-26 through 2029-30. The appointment was first recommended by the Board on May 27, 2025, and has now received shareholder approval. P. Diwan & Associates is described as an experienced firm handling secretarial audits, corporate governance, SEBI and FEMA compliance work. The disclosure was signed by Prachi M. Mankame, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing confirming the appointment of a secretarial auditor for a full 5-year term, with no disruption to existing arrangements. It has no material impact on shareholders or stock price, as secretarial auditors only review regulatory compliance and do not affect financials or operations.