| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Jan 2025 | 10 Feb 2025 |
| This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th January, 2025 at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, Dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following businesses: 1. Considered and fixed the date and time for the Extraordinary General Meeting to appoint Statutory Auditor, scheduled to be held on Monday, February 10, 2025, at 11:30 A.M. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). 2. Considered and approved the draft Notice for calling Extraordinary General Meeting. INFORMATION REGARDING PERIOD OF E-VOTING. (As Per BSE Announcement dated on 16.01.2025) PROCEEDINGS OF EOGM HELD ON 10.02.2025 (As Per BSE Announcement Dated on: 10/02/2025) Prashant India Limited submitted BSE the details of voting result of the Extra Ordinary General Meeting of the Company held on Monday, 10th February, 2024 through VC/OVAM. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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