Prevest Denpro Limited has made a regulatory disclosure to BSE Limited regarding the appointment of four different auditors for the financial year 2026-27, approved by the Board of Directors at its meeting held on May 27, 2026, based on the recommendation of the Audit Committee.

The board meeting commenced at 03:15 p.m. and concluded at 04:30 p.m. on May 27, 2026.

Auditor Appointments

1. Secretarial Auditor

  • Firm: M/s. NKM and Associates
  • Qualification: Company Secretary in Practice (CP No. 20414)
  • Term: Financial year 2026-27
  • Profile: Sole Proprietor Firm established in 2018 by Ms. Nikita Kedia, headquartered in India. The firm has over 8 years of professional experience in Corporate and Securities Law, Secretarial Audit, IPO due diligence, Listing Compliances, and other regulatory matters. Handles compliance for both private and listed companies with expertise in SEBI, NSE, and BSE-related regulations. Holds a valid Peer Review Certificate.

2. Cost Auditor

  • Firm: M/s. PAN and Associates
  • Qualification: Cost Accountants
  • Term: Financial year 2026-27
  • Profile: M/s. PAN & Associates (FRN: 003692), Cost Accountants based in Delhi, have experience and expertise in Cost Audit over the years. The firm also provides guidance for maintenance of Cost Accounting Records prescribed under the Companies (Cost Records and Audit) Rules 2014 and certification.

3. Internal Auditor

  • Firm: M/s. VNB and Company
  • Qualification: Chartered Accountants
  • Term: Financial year 2026-27
  • Profile: VNB & Co. is a professional firm specializing in internal audits, compliance reviews, and risk management solutions, with a focus on enhancing internal controls, operational efficiency, and statutory compliance. The firm follows a structured, policy-driven approach to auditing.

4. Statutory Auditor

  • Firm: M/s. ADV & Associates
  • Qualification: Chartered Accountants (FRN: 128045W)
  • Term: Five consecutive years from financial year 2026-27 to 2030-31 (subject to member approval)
  • Profile: Professionally managed firm providing a wide range of audit, taxation, assurance, and consultancy services. Over the years, the firm has developed significant expertise in handling Tax Audits, Statutory Audits, and Internal Audits.

Relationships Disclosure

The disclosure of relationships between directors was marked as "Not Applicable" for all auditor appointments since these are firm appointments rather than director appointments.

Company CIN: L85199JK1999PLC001969

Registered Office & Factory: Unit II, Export Promotion Industrial Park (EPIP), Bari Brahmana, Jammu (J&K)-181133, India