Appointment of secretarial Auditor, internal auditor and Reconstitute of Board Committee
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vishvprabha Ventures' board, at a meeting on July 30, 2025, approved the appointment of V K Bhanushali & Co as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM. The board also appointed N.A. Siddiqui & Co, Chartered Accountants, as Internal Auditor for FY 2025-26 on a one-year term. Additionally, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee were reconstituted with the same three members: Manish P. Patil as Chairperson, with Rakhi A Barod and Mitesh J. Thakkar as members. The board meeting ran from 3:00 PM to 4:00 PM IST. Rudrabahadur B. Bhujel signed the filing as Company Secretary and Compliance Officer.
This is a routine governance update involving auditor appointments and committee reconstitution with no change in directors or top management. Shareholders should watch for the Secretarial Auditor appointment to be tabled at the upcoming AGM for ratification, but otherwise no material impact on the stock is expected.