Premier Roadlines Limited Approves Director Appointments and Re-appoints Internal Auditor
The Board of Directors of Premier Roadlines Limited held a meeting on July 03, 2026, via Video Conferencing. During the meeting, the company approved several key corporate matters, including the convening of its Annual General Meeting (AGM), approval of the Director's Report for the Financial Year 2025-26, and significant changes in managerial personnel and the re-appointment of its Internal Auditor for the upcoming financial year.The Board decided to convene the 19th Annual General Meeting (AGM) on Friday, August 07, 2026, at 12:30 P.M., which will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). The meeting also approved the Director's Report for the Financial Year 2025-26.
Key Managerial Personnel Changes
The Board took note of the resignation of Mr. Gaurav Chakarvati, who served as Company Secretary and Compliance Officer. His cessation was effective from June 30, 2026, due to personal reasons.In a subsequent move, the company appointed Mr. Shambhoo Nath Pandey as the new Company Secretary and Compliance Officer. The appointment of Mr. Pandey became effective with immediate effect from July 03, 2026.
Details regarding the cessation and subsequent appointment are as follows:
| S.No. | Requirement | Details (Cessation) |
|---|---|---|
| 1. | Reason for change | Resignation due to personal reasons. |
| 2. | Date of Cessation | June 30, 2026 |
| S.No. | Requirement | Details (Appointment) |
|---|---|---|
| 1. | Reason for change | Approved appointment by the Board of Directors. |
| 2. | Date of Appointment | July 03, 2026 |
| 3. | Profile | Mr. Shambhoo Nath Pandey is an Associate Member of Institute of Company Secretaries of India with rich experience in corporate compliance management, legal and secretarial advisory, corporate governance and other statutory compliances across diverse industries. He will serve as the Company Secretary and Compliance Officer. |
Internal Auditor Re-appointment
The Board also re-appointed M/s Anshit Singhal & Associates, Chartered Accountants, to serve as the Internal Auditor for Premier Roadlines Limited for the Financial Year 2026-27. The decision was made on July 03, 2026.M/s Anshit Singhal & Associates (ASA) is a peer-reviewed professional services firm specializing in audit and assurance, risk and financial advisory, taxation, fund-raising support, and management consultancy.
Details of the auditor re-appointment are summarized below:
| S.No. | Requirement | Details |
|---|---|---|
| 1. | Reason for change | Re-Appointment of M/s Anshit Singhal & Associates, Chartered Accountants. |
| 2. | Date and Term | July 03, 2026, for the Financial Year 2026-27. |
| 3. | Profile | ASA is driven by a group of young, dynamic professionals committed to delivering high-quality, tailored financial solutions across diverse industries. |
PRLIND Stock Price Movement
Today, Premier Roadlines Limited shares edged higher in post-market trading, settling at ₹48.95 after gaining 0.31%. The equity saw solid upward momentum throughout the day, rising by ₹0.15 from its previous close of ₹48.80.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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