Prerna Infrabuild Ltd — Board Meeting, 19-06-2025: Board Meeting

Prerna Infrabuild has announced a board meeting to approve the appointment of M/S GKV & ASSOCIATES as the Secretarial Auditor for five consecutive years starting from FY 2025-26 to FY 2029-30, pending shareholder approval. The firm is peer-reviewed and experienced in corporate governance and compliance, handling secretarial audits for listed and large unlisted companies. This appointment strengthens the company’s oversight in regulatory and corporate governance matters, which is important for maintaining transparency and investor confidence.