Intimation of Appointment of Secretarial Auditors of the Company.
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Prism Finance Ltd has appointed M/s. Nishant Pandya & Associates, Practising Company Secretaries, as its Secretarial Auditors for a period of 5 years, covering FY 2025-26 to FY 2029-30. The appointment was approved by shareholders at the company's 31st Annual General Meeting held on September 30, 2025, and runs until the conclusion of the 36th AGM in 2030. The appointed auditor is led by Mr. Nishant Pandya, a Company Secretary in practice for over 6 years with experience in corporate laws and finance. This appointment complies with SEBI LODR Regulation 24A and Section 204 of the Companies Act, and is a routine regulatory requirement for listed companies.
This is a routine compliance-related appointment with no material impact on shareholders or the stock price. It signals standard adherence to SEBI and Companies Act requirements regarding secretarial audit coverage.