| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Apr 2026 | 21 May 2026 |
| Convening an Extraordinary General Meeting (EGM) of the members of the Company on Thursday, May 21, 2026 at 12:30 PM (IST) to seek necessary approval of the shareholders Pramara Promotions Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 21, 2026 (As Per NSE Announcement Dated On : 29.04.2026). Pramara Promotions Limited has informed the Exchange about Corrigendum to the Notice of Extra-Ordinary General Meeting. (As per NSE announcement dated on :12.05.2026). Pramara Promotions Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 21, 2026. Pramara Promotions Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 21, 2026. Further, the company has informed the Exchange regarding voting results. (As per NSE announcement dated on :21.05.2026) | ||
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