Prevest Denpro Limited has cancelled the earnings conference call previously scheduled for June 2, 2026, due to unforeseen circumstances. The meeting was intended to discuss the operational and financial performance for the quarter and year ended March 31, 2026. The company communicated the cancellation to the exchanges on May 29, 2026, referencing its earlier announcement dated May 27, 2026.

The event was organized under Regulation 30(6) read with Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Key management personnel, including Atul Modi, Chairman & Managing Director, and Namrata Modi, Whole Time Director & CFO, were slated to participate in the discussion.

The cancellation notice was signed by Atul Modi, Managing Director, and submitted to BSE Limited. The company regretted any inconvenience caused to investors and analysts due to the sudden change in schedule.

Prevest Denpro Limited has appointed M/s. ADV & Associates as its statutory auditor for a period of five years, subject to the approval of members. The appointment covers financial years 2026-27 to 2030-31. Additionally, the board appointed M/s. NKM and Associates, M/s. PAN and Associates, and M/s. VNB and Company as Secretarial, Cost, and Internal Auditors respectively for the financial year 2026-27.

The Board of Directors approved these appointments at its meeting held on May 27, 2026, based on the recommendations of the Audit Committee. The meeting commenced at 03.15 p.m. and concluded at 04.30 p.m. The statutory auditor appointment requires shareholder approval, while the other auditorships are effective for the specified financial year.

M/s. ADV & Associates, a Chartered Accountant firm (FRN: 128045W), provides audit, taxation, assurance, and consultancy services. The firm has expertise in Tax Audits, Statutory Audits, Internal Audits, Stock Audits, and Restatement assignments. M/s. NKM and Associates, a Sole Proprietor Firm established in 2018, is a Practicing Company Secretaries firm registered with the Institute of Company Secretaries of India (CP No. 20414).

M/s. PAN and Associates (FRN: 003692), Cost Accountants based in Delhi, brings experience in Cost Audit and guidance for maintaining cost accounting records. M/s. VNB and Company, Chartered Accountants, specializes in internal audits, compliance reviews, and risk management solutions, focusing on enhancing internal controls and operational efficiency.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is available on the company's website and has been submitted to BSE Limited.

Auditor Appointments Summary