| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve intimation of Board Meeting to be held on Thursday August 7th 2025 we hereby inform you that the Board of Directors of the Company will consider: 1. To Fix the date of 37th Annual General Meeting (AGM) as on Monday 08 th September 2025(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 2nd September 2025 to Monday 8th September 2025 (both days inclusive). The cutoff date for e-voting is 1st September 2025. 4. E voting for the purpose of AGM Shall be activated from Friday 5th September 2025 (9:00 am IST) to Sunday 7 th September 2025 (5:00 pm IST) 5. Any other business with the permission of the chair 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 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 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 31 st day of July 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 30/06/2025. 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, 31 st of July, 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 June 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 June 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: 31.07.2025) | ||
| Board Meeting | 19 Jun 2025 | 11 Jun 2025 |
| Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday June 19 2025 at Registered office for following: 1) To consider and approve the appointment of M/S GKV & ASSOCIATES a Peer Reviewed Firm of Company Secretaries in Practice bearing Peer Review Certificate No.: S2018GJ565600 as Secretarial Auditor of the company. 2) any other matter as considered necessary Appointment of M/S GKV & ASSOCIATES as Secretarial Auditor of the Company: Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today has approved, the appointment of M/S GKV & ASSOCIATES, a Peer Reviewed Firm of Company Secretaries in Practice, having Firm Registration No. S2018GJ565600 as Secretarial Auditor of the Company for Audit period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (As Per BSE Announcement Dated on :19.06.2025) | ||
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 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 Thursday 8th May 2025: 1. To approve and take on record the Audited results of the Company for the quarter and year ended March 31 2025. 2. Any other business with the permission of chair. 1. Audited standalone and consolidated financial results for the quarter /year ended on 31st March 2025 and statement of assets and liabilities as on 31st march 2025 enclosed. 2 Declaration of CFO regarding unmodified opinion on aforesaid financial results is attached. (As Per BSE Announcement Dated on: 08/05/2025) | ||
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