Prabhatam Infra Venture appoints Parveen Rastogi as auditor
Prabhatam Infra Venture Limited appointed M/s. Parveen Rastogi & Co. as Secretarial Auditor for FY26 on August 11, 2026. The Board approved the move to comply with Section 204 of the Companies Act, 2013 and SEBI Listing Regulations. No conflicts of interest were disclosed between the directors and the new auditor.
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Prabhatam Infra Venture Limited (formerly B J Duplex Boards Limited) has appointed M/s. Parveen Rastogi & Co., Company Secretaries in Practice, as its Secretarial Auditor for the financial year 2025-26. The Board of Directors approved the appointment during a meeting held on August 11, 2026, at the company’s registered office in New Delhi. This engagement ensures compliance with statutory audit requirements under Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The decision was formalized through a Board meeting that commenced at 03:00 P.M. and concluded at 03:50 P.M. on August 11, 2026. The company disclosed the outcome pursuant to Regulation 30 of the SEBI Listing Regulations, notifying the BSE Limited regarding the change in auditors. The appointment is specifically for conducting the Secretarial Audit for FY26.
Auditor Details
The following details outline the appointment structure and auditor profile as disclosed in the filing:
| Particulars | Details |
|---|---|
| Name of the Secretarial Auditor | M/s. Parveen Rastogi & Co., Company Secretaries in Practice |
| Date of Appointment | August 11, 2026 |
| Term of Appointment | For conducting the Secretarial Audit for financial year 2025-26 |
| Reason for Change | Appointment of M/s. Parveen Rastogi & Co. for FY26 |
M/s. Parveen Rastogi & Co. is described as a firm engaged in providing professional services in Secretarial Audit, Corporate Law, Securities Laws, and other allied corporate compliance matters. The filing confirms that there are no applicable relationships between the directors and the appointed auditor, stating "Not Applicable" under disclosure of relationships.
Regulatory Compliance
The appointment aligns with mandatory compliance frameworks for listed entities in India. By engaging an independent firm for the Secretarial Audit, Prabhatam Infra Venture Limited aims to verify adherence to corporate governance norms and legal requirements for the upcoming fiscal year. The Board’s approval signifies the completion of the internal procedural steps required before the audit engagement begins.
What specific corporate governance risks or compliance gaps is Prabhatam Infra Venture Limited aiming to address with this new secretarial audit engagement?
How might the appointment of M/s. Parveen Rastogi & Co. influence the company's future regulatory standing or investor confidence in its internal controls?
Are there any pending legal or regulatory observations from previous audits that this new auditor will be tasked with resolving in FY26?
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