Prevest Denpro Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel.

Key Personnel Change Details

Mr. Aman Sadhotra (Membership No.: A66562) has tendered his resignation from the position of Company Secretary and Compliance Officer of Prevest Denpro Limited. The resignation becomes effective from April 6, 2026, following the closure of business hours on that date.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Atul Modi (DIN: 00788272) signed the official intimation letter to BSE Limited on April 6, 2026.

The resignation letter submitted by Mr. Sadhotra explicitly states his decision to step down from the role to pursue new opportunities for professional and career development. The company has confirmed that there are no material reasons for the resignation beyond those mentioned in the official resignation letter.

Official Statements and Acknowledgments

In his resignation letter dated April 6, 2026, Mr. Sadhotra expressed gratitude to the management for their continuous support, guidance, and the valuable learning experiences during his tenure with the company. The resignation has been formally accepted by the Board of Directors.

The company has ensured compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, providing all required disclosures and documentation. The information has also been made available on the company's official website as per regulatory requirements.

Prevest DenPro Limited has successfully concluded its board meeting held on February 14, 2026, approving the unaudited financial results for the quarter ended December 31, 2025. The meeting, which commenced at 03:30 p.m. and concluded at 04:05 p.m., addressed key regulatory compliance matters as previously scheduled.

Board Meeting Outcomes

The board of directors transacted and approved the following business matters during the meeting:

Statutory Auditor's Review

Mittal & Associates, Chartered Accountants (FRN: 106456W), conducted the limited review of both standalone and consolidated financial results. Partner Sourabh Bagaria (Membership No 183850) signed the review reports, confirming compliance with Accounting Standard 25 Interim Financial Reporting and SEBI Listing Regulations.

Consolidated Financial Structure

The consolidated financial results include the following entities under the group structure:

The auditor's report specifically mentions that Axiodent Inc. contributed total revenues of ₹10.24 lakhs for the quarter, while Prevest Denpro Gulf General Trading LLC reported no revenue during this period.

Regulatory Compliance

Company Secretary and Compliance Officer Aman Sadhotra digitally signed the regulatory communication, ensuring proper documentation and compliance with BSE requirements. The company trades on BSE SME platform under scrip number 543363 with the symbol PREVEST.

The unaudited financial results and statutory auditor's limited review reports have been submitted to BSE Limited for record and dissemination to all stakeholders as required under SEBI regulations.