This is in reference to our letter dated May 27, 2025 issued under Regulation 30 of listing regulations where we have rectified the clerical/typographical error in the same in relation ....
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Prima Plastics has issued a correction to its May 27, 2025 disclosure regarding the appointment of its Secretarial Auditor. The company clarified that M/s P. Diwan & Associates, Practicing Company Secretaries, has been appointed for a term of five consecutive years covering FY 2025-26 to FY 2029-30 (the earlier letter had mistakenly stated FY 2029-20 due to a typographical error). The appointment was recommended by the Audit Committee and approved by the Board on May 27, 2025, and remains subject to shareholder approval at the upcoming Annual General Meeting. All other details from the original filing remain unchanged.
This is a minor administrative correction with no material impact on the company or shareholders — the substance of the Secretarial Auditor appointment is unchanged.