Prospect Consumer Products Limited has disclosed the reappointment of its Secretarial Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company, in its meeting held on Wednesday, 27th May 2026, approved the reappointment of M/s. Kadambari Dave & Associates, Company Secretary in whole-time Practice, as the Secretarial Auditor of the Company. The appointment is specifically to conduct the Secretarial Audit for the financial year 2025-26.
The disclosure includes comprehensive information as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, provided in Annexure-A.
Details of Secretarial Auditor Appointment:
- Reason for Change: Reappointment of the Secretarial Auditor
- Date of Appointment: 27th May, 2026
- Term of Appointment: Reappointment as Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2025-26
- Auditor Profile:
- Name: Mrs. Kadambari Dave, proprietor of M/s. Kadambari Dave & Associates
- COP No: 5854
- Address: H-103, AKASH ELEGANCE, SCIENCE CITY ROAD, NR. ANURAG BUNGLOWS, SOLA OVER BRIDGE, SOLA, AHMEDABAD, Gujarat, Pin - 380060
- Field of Experience: Extensive expertise in Company Law, SEBI Regulations, and various other corporate and business laws
The disclosure was signed by Bhargavi Jay Pandya, Company Secretary & Compliance Officer, and submitted to the Department of Corporate Services, BSE Limited.
Financial Impact
No financial impact quantified in the disclosure.