| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 20 Aug 2026 |
| Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on August 27th 2026 we hereby inform you that the Board of Directors of the Company will consider: 1. To Fix the date of 38th Annual General Meeting (AGM) as on Monday 28 th September 2026(through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Tuesday 22nd September 2026 to Monday 28th September 2026 (both days inclusive). The cutoff date for e-voting is 21st September 2026. 4. E voting for the purpose of AGM Shall be activated from Friday 25th September 2026 (9:00 am IST) to Sunday 27 th September 2026 (5:00 pm IST) 5. Any other business with the permission of the chair This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia considered & approved the following: 1. Fixed the date of 38th Annual General Meeting (AGM) as on Monday, 28 th September 2026 (through video conference/ another audio-visual Mode). 2. Approved Director Report, Corporate governance Report and AGM Notice, secretarial audit report. 3. The Register of members and Transfer of Books will remain close from Tuesday 22 nd September 2026 to Monday 28 th September 2026 (both days inclusive). The cutoff date for e-voting is 21 st September 2026. 4. E voting for the purpose of AGM Shall be activated from 25th September 2026 (9:00 am IST) to 27 th September 2026 (5:00 pm IST). (As per BSE announcement dated on : 27.08.2026) | ||
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Unaudited financial result ( Standalone & Consolidated) for the quarter ended on 30th june 2026 with Limited review report attached. (As per BSE Announcement dated on: 13.08.2026) | ||
| Board Meeting | 8 May 2026 | 29 Apr 2026 |
| Quarterly Results & Audited Results Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve We refer Regulation 29 (1) (a) of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Friday, 8 th May 2026: 1. To approve and take on record the Audited results of the Company for the quarter and year ended March 31, 2026. 2. Any other business with the permission of chair. Audited Stand alone and Consolidated financial results attached along with statement of assets and liabilities as on 31st March 2026 (As Per BSE Announcement Dated on 08.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 12 Jan 2026 |
| Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Wednesday, 21st day of January, 2026 to inter alia, consider and approve the following: 1. The Un-audited results with limited review certificate of the Company for the half year/quarter ended 31/12/2025. 2. Any other business with the permission of the chair. Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated January 12, 2026, regarding the Board Meeting scheduled on Wednesday, January 21 st , 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and year ended December 31, 2025. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Tuesday, January 27, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and year ended December 31, 2025. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. (As per BSE Announcement dated on: 19.01.2026) This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, 27 th of January, 2026 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on December 31, 2025 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter ended on December 31, 2025. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations. (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Thursday 13 th day of November 2025 to inter alia consider and approve the following: 1. The Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/09/2025. 2. Any other business with the permission of the chair. This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 13 th of November, 2025 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Financial Results (Standalone and Consolidated) for the half year/ quarter ended on September 30, 2025 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the half year/ quarter ended on September 30, 2025. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations. (As per BSE Announcement dated on: 13.11.2025) | ||
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