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Paper & Paper Products
Auditor11 Aug 2026, 03:58 pm

Prabhatam Infra Venture Appoints Secretarial Auditor

AI Summary

Prabhatam Infra Venture Limited (formerly B J Duplex Boards Limited) announced the appointment of M/s. Parveen Rastogi & Co., Company Secretaries in Practice, as the Secretarial Auditor for the financial year 2025-26. The decision was approved by the Board of Directors during their meeting held on August 11, 2026. The firm will conduct the Secretarial Audit as per Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI Listing Regulations. The appointment is for the entire financial year 2025-26.

Key Highlights

  • Board approved appointment of M/s. Parveen Rastogi & Co.
  • Firm appointed as Secretarial Auditor for FY 2025-26.
  • Appointment is in compliance with Companies Act and SEBI Regulations.
  • Board meeting held on August 11, 2026.