| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| Requirements) Regulations, 2015 and other applicable provisions as applicable, we are pleased to inform you that the meeting of the Board of Directors held today. i.e. September 03, 2026, to consider and approved: a) The approval of Directors Report for the financial year ended on 2025-2026. b) The approval of the notice of convening on 07th Annual General Meeting (AGM) of the members of the Company for the financial year 2025-26 to be held through Video Conferencing or other Audio Visual means. c) To approval of the 07th Annual Report of the Company for the financial year 2025-26. d) To approve the appointment of CS Nitin Bhardwaj, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting of 07th AGM of the Company in a fair and transparent manner. | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Praruh Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Consider and approve the Audited Financial Results for the half year and year ended on 31st March 2026; 2. Noting of Disclosure of related party transactions for the half year ended on 31st March 2026; 3. Statement of deviation and utilisation of IPO proceeds 4. Appointment of Mr. Rahul Sharma as Chief Executive Officer (CEO) of the company; 5. Appointment of Mr. Amar Deep Sharma as Chief Technical Officer (CTO) of the company and 6. To consider any other matter with the permission of chair. Financial Results for half year and financial year ended 31.03.2026. (As Per BSE Announcement Dated on 29.05.2026) Financial Results for F.Y. 2025-26 (As Per BSE Announcement Dated on:30.05.2026) | ||
| 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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