Prerna Infra. Corporate Action
Prerna Infra.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 01-Sep-2023 | - | - |
1. Fixed the date of 35th Annual General Meeting (AGM) as on Wednesday, 27 th September 2023 (through video conference/ another audio-visual Mode). 2. Approved Director Report, Corporate governance Report and AGM Notice, secretarial audit report. 3. The Register of members and Transfer of Books will remain close from Thursday 21st September 2023 to Wednesday 27thSeptember 2023 (both days inclusive). The cutoff date for e-voting is 20th September 2023 4. E voting for the purpose of AGM Shall be activated from 24th September 2023 (9:00 am IST) to 26th September 2023 (5:00 pm IST) Annual Report 2022-23 OUTCOME OF 35TH ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 27.09.2023) |