| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results of the Company for quarter and financial year ended March 31 2026. The Company at its meeting held today i.e., May 27, 2026, has appointed Mr. Pratul Gupta as Company Secretary and Compliance Officer of the Companty. The Company at its meeting held today i.e., May 27, 2026 has appointed Internal Auditor, Cost Auditor, Secretarial Auditor and Statutory Auditor of the Company. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results of the Company for quarter and half year ended on September 30 2025. Outcome of the Board Meeting held on Wednesday, November 12, 2025 pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30 2025 and to recommend final dividend. To Considered and approved the unaudited financial results of the Company for quarter ended June 30, 2025 and recommendation of payment of final dividend. (As per BSE Announcement Dated on 13/08/2025) | ||
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