| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Feb 2026 | 2 Mar 2026 |
| The Board approved convening an Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Monday, 2nd March, 2026, to seek shareholders approval by way of a Special Resolution for the proposed preferential allotment. Pratham EPC Projects Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on March 02, 2026 (As Per NSE Announcement Dated On : 26.02.2026) Pratham EPC Projects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 02, 2026 (As Per NSE Announcement Dated On : 06.02.2026) Pratham EPC Projects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 02, 2026 (As Per NSE Announcement Dated On : 02.03.2026) Pratham EPC Projects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 02, 2026 (As Per NSE Announcement Dated On : 03.03.2026) | ||
| EGM | 16 Oct 2025 | 8 Nov 2025 |
| Pratham EPC Projects Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 08, 2025 Pratham EPC Projects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 08, 2025 (As Per NSE Announcement Dated On : 08.11.2025) Pratham EPC Projects Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 08, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
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