Members Approve Regularisation of Non-Executive Director and Reappointment of Statutory & Secretarial Auditors

At the members' meeting held on September 30, 2026, shareholders approved three items.

Wed 30 Sep 2026

Director Regularised

Mr. Aakash Vishwamani Tiwari regularised as Non-Executive Non-Independent Director (DIN: 11712666)

Statutory Auditors Reappointed

M/s. Harish Arora & Associates for second term of 5 consecutive years (FY ending 31st March 2027 to 31st March 2031)

Secretarial Auditors Appointed

M/s. Shekhawat & Associates appointed for 5 consecutive years from 18th AGM to 23rd AGM in 2031

Company Name Change

Company now known as Prabhat Entertainment Limited (formerly Prabhat Technologies (India) Limited)

Members Meeting Date

September 30, 2026

What happened

The Members of the company, at their meeting held on Wednesday, September 30, 2026, approved three resolutions, intimated to BSE under Regulation 30 of the SEBI Listing Regulations.

Director regularised

• Mr. Aakash Vishwamani Tiwari (DIN: 11712666) regularised as a Non-Executive Non-Independent Director.
• Date of first appointment: 15.05.2026; term of appointment stated as N.A.
• Profile: Diploma in 3D Animation and 3D Modeling from Kwantlen Polytechnic University, Vancouver, and BSc in Animation and VFX from Bharathiar University, India, with expertise in 3D animation, modeling and visual effects, and experience in creative leadership and project execution.
• He does not have a pecuniary relationship, financially or otherwise, with any Directors of the Board.

Statutory Auditors

• M/s. Harish Arora & Associates, Chartered Accountants (Firm Registration No. 015226C) appointed for a second term of 5 consecutive years, from the conclusion of the 18th AGM till the conclusion of the 23rd AGM.
• They will audit accounts for the financial years ending 31st March 2027 through 31st March, 2031. Date of appointment: 30 September, 2026.
• The firm provides audit and assurance, accounting, taxation, financial reporting and related advisory services.

Secretarial Auditors

• M/s. Shekhawat & Associates, Practicing Company Secretaries appointed for 5 consecutive years, from the conclusion of the 18th AGM till the conclusion of the 23rd AGM to be held in 2031.
• The firm is described as having 11 plus years of experience and as Peer Reviewed and Quality Reviewed by the ICSI.

Name

The letterhead shows the company as Prabhat Entertainment Limited (formerly known as Prabhat Technologies (India) Limited); BSE Scrip Code 540027.

How to read it

These are routine governance approvals at a members' meeting: continuity of the statutory audit firm for a second five-year term, a five-year secretarial audit appointment, and shareholder confirmation of a director who joined the Board earlier in the year. The director is Non-Executive and Non-Independent, meaning he does not run day-to-day operations and is not classified as independent. His background in animation and VFX aligns with the entertainment-oriented name of the company.

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