Members Approve Statutory and Secretarial Auditor Appointments, Regularise Non-Executive Director at AGM

Harish Arora & Associates as Statutory Auditors for a second term of 5 consecutive years (18th AGM to 23rd AGM, FY ending 31st March 2027 to 31st March 2031).

Wed 30 Sep 2026

Statutory Auditor Appointment

Harish Arora & Associates appointed for second term of 5 consecutive years (FY 2027 to FY 2031)

Secretarial Auditor Appointment

Shekhawat & Associates appointed for 5 consecutive years till 23rd AGM in 2031

Director Regularisation

Mr. Aakash Vishwamani Tiwari regularised as Non-Executive Non-Independent Director

AGM Date

September 30, 2026

What the members approved

At the Annual General Meeting held on Wednesday, September 30, 2026, shareholders approved three items.

• Harish Arora & Associates, Chartered Accountants appointed as Statutory Auditors for a second term of 5 consecutive years, from the conclusion of the 18th AGM till the conclusion of the 23rd AGM, covering audits for financial years ending 31st March 2027 to 31st March 2031.
• Shekhawat & Associates, Practicing Company Secretaries appointed as Secretarial Auditors for a term of 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 ICSI.
• Mr. Aakash Vishwamani Tiwari regularised as a Non-Executive Non-Independent Director. He was first appointed on 15.05.2026 and holds a Diploma in 3D Animation and 3D Modeling from Kwantlen Polytechnic University, Vancouver, and a BSc in Animation and VFX from Bharathiar University. He has no pecuniary relationship with any Director on the Board.

Name change noted

The letterhead shows the company as Prabhat Entertainment Limited, formerly known as Prabhat Technologies (India) Limited.

How to read it

These are routine governance approvals at the AGM relating to auditors and board composition, with no financial transaction involved.

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