| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Mar 2026 | 17 Mar 2026 |
| Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors in their meeting held on March 17, 2023 has considered and approved the appointment of M/s Nitin Bhardwaj & Associates as Secretarial Auditors of the Company and M/s Mudra Advisors & LLP as Internal Auditors of the Company. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Praruh Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve As per attached notice Outcome of Board meeting for approval the fiancial year for half year ended September 30,2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
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