| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2025 | 7 Aug 2025 |
| Outcome of Board Meeting held on Thursday, 07th day of August, 2025 Approved Notice And Annual Report 2024-25 and Following: 1. Resignation of PHILIP FERNANDES& CO to resign with effect from the conclusion of the ensuing 37th Annual General Meeting due to pre occupation. 2. Appointment of M/S Shah & Jhalawadia, Chartered Accountants, Ahmedabad (FRN :140590W), as the Statutory Auditors of the Company, on the recommendation of the Audit Committee, to conduct the Statutory audit of the Company for term of 5 (five) consecutive years from the conclusion of 37th Annual General Meeting till the conclusion of 42nd Annual General Meeting, subject to approval of Shareholders of the Company. The Disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/ CFD/PoD2/ CIR/P/0155 dated November 11, 2024 is annex herewith | ||
| AGM | 23 Sep 2024 | 21 Aug 2024 |
| Outcome of Board Meeting held on Wednesday, 21st day of August, 2024 RESIGNATION OF INDEPENDENT DIRECTOR (As Per BSE Announcement dated on 22.08.2024) OUTCOME OF SHAREHOLDERS MEETING HELD ON 23RD SEPTEMBER 2024 (As Per BSE Announcement dated on 23.09.2024) VOTING RESULTS AS PER 44(3) OF SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 along with Scrutinizer report of 36th AGM of Prerna Infrabuild Limited. (As Per BSE Announcement Dated on 24.09.2024) | ||
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