Prevest Denpro Ltd

Prevest Denpro Ltd has announced the closure of its trading window for all directors, promoters, designated employees, connected persons, and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and is in connection with the upcoming declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window is set to reopen 48 hours after the financial results are officially declared to the stock exchange.

Prevest Denpro Ltd has appointed Internal, Cost, Secretarial, and Statutory Auditors at its meeting on May 27, 2026. M/s. NKM and Associates is appointed as Secretarial Auditor, M/s. PAN and Associates as Cost Auditor, M/s. VNB and Company as Internal Auditor, and M/s. ADV & Associates as Statutory Auditor for a 5-year term, subject to member approval. The appointments are based on the recommendation of the Audit Committee.

Prevest Denpro Ltd has appointed M/s. ADV & Associates, Chartered Accountants, as the Statutory Auditor for a period of 5 years, subject to member approval. The appointment was made based on the recommendation of the Audit Committee. Additionally, M/s. NKM and Associates, M/s. PAN and Associates, and M/s. VNB and Company were appointed as Secretarial Auditor, Cost Auditor, and Internal Auditor, respectively, for the financial year 2026-27.

Prevest Denpro Ltd has appointed Mr. Sukhen Pal Babuta as an Additional Director, serving as a Non-Executive Independent Director. The Board of Directors approved this appointment on May 27, 2026, for a five-year term, effective immediately, subject to shareholder approval. Mr. Babuta, a certified associate of the Institute of Chartered Accountants of India since 1987 and an insolvency professional, brings prior board experience from Punjab & Sind Bank. He is not related to any existing directors, key managerial personnel, or promoters of the company and is not debarred from holding a directorship by any authority.

Prevest Denpro Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 27, 2026. The results, along with the auditor's report and a declaration of unmodified opinion from the CFO, are available on the company's website.

Prevest Denpro Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 27, 2026. The approved results, along with the auditor's report and a declaration of unmodified opinion from the CFO, are available on the company's website. The meeting commenced at 3:15 p.m. and concluded at 4:30 p.m.

Prevest Denpro Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the results are declared.

Prevest Denpro Ltd's Board of Directors has approved an investment of up to AED 500,000 in its wholly-owned subsidiary, Prevest Denpro Gulf General Trading LLC. This investment aims to expand the company's business operations in overseas markets. The subsidiary, based in the UAE, is involved in import, export, and general trading but has yet to commence business operations. The transaction is considered a related party transaction and will be conducted at arm's length, with completion expected by March 2028.

Prevest Denpro Ltd has announced the appointment of Mr. Piyush Kiranprakash Gupta and Mr. Abhijeet Sadashiv Haridas as Additional Directors, serving as Non-Executive Independent Directors. The Board of Directors approved these appointments via a circular resolution on April 22, 2026. Both directors are appointed for a term of five years, effective from April 22, 2026, and are not liable to retire by rotation. Mr. Gupta is a specialist in Conservative Dentistry and Endodontics, an Assistant Professor, and a practicing Micro-Endodontist. Mr. Haridas also holds an MDS in Conservative Dentistry & Endodontics and has experience as an Associate Dentist and in academics. The company confirmed that neither appointee is related to any existing directors, key managerial personnel, or promoters, and neither is debarred from holding a directorship by any regulatory authority.

Prevest Denpro Ltd has announced the closure of its trading window for all designated persons of the company. The closure is in accordance with the company's Code of Conduct for prevention of Insider Trading. The closure is in connection with the declaration of Audited Financial Results of the Company for the quarter and financial year ending on March 31, 2026. The trading window will open 48 hours after the financial results are declared to the Stock Exchange.