Appointment of M/s. Rohit Bhatia & Associates, Practising Company secretaries, as Secretarial Auditor of the Company
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The Board of Pro Clb Global Limited, at its meeting on February 18, 2026, approved the appointment of M/s. Rohit Bhatia & Associates, Practicing Company Secretaries, as the company's Secretarial Auditors for a term of five consecutive years from FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The filing also notes the appointment of Ms. Nishi Shah as the new Company Secretary and Compliance Officer. Rohit Bhatia & Associates is described as an external firm specialising in corporate secretarial, legal, and regulatory advisory services. There is no indication of any prior auditor resignation or governance concern in the filing.
This is a routine regulatory compliance appointment and unlikely to have any direct impact on the stock price or shareholder value. It reflects the company putting in place the required secretarial audit and compliance officer roles under SEBI and Companies Act regulations.