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Prerna Infrabuild Ltd AGM

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Sep 30, 2026|04:01:00 PM

Prerna Infra. CORPORATE ACTIONS

01/10/2025calendar-icon
01/10/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM28 Sep 202627 Aug 2026
AGM 28/09/2026 The Company has sent letter to those share holders whose email address are not registered with Company/ RTA and Depository Participants, providing the weblink of the Company website from where the Notice of 38th Annual General meeting and integrated annual report 2025-26 can be accessed. (As Per BSE Announcement Dated on 27.08.2026) Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirement) Regulations 2015 we hereby enclosed Gist of Proceedings of the 38th Annual Generel Meeting of the Company held on Monday 28th September 2026. (As per BSE Announcement dated on: 28.09.2026) Voting Results as per Regulation 44(3) of SEBI LODR 2015 along with Scrutinizer report. (As Per BSE Announcement Dated on:29.09.2026)

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