Prabhatam Infra Venture logo

Prabhatam Infra Venture MD, chairman, board of directors and AGM

BSE: 531647Paper, Forest & Jute Products

Trading suspended since 13 Oct 2026

Last traded ₹27.70 on 28 Sep 2026

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • V.R. Bansal & AssociatesPeer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Prabhatam Infra Venture AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prabhatam Infra Venture share news and announcements

Annual general meeting, 30 Sep 2026

1,912 shareholders on the register on 23 Sep 2026; present: 3 promoters and 1,899 others; votes counted by Parveen Rastogi / Parveen Rastogi & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%

  2. To re-appoint Mr. Subhash Sahu (DIN: 08825039) as a Director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%

  3. Appointment of M/s. AD Goyal & Associates, Chartered Accountants, as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%

  4. Appointment of M/s. Parveen Rastogi & Co., Practising Company Secretaries, as Secretarial Auditor of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.