| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Inter alia, to consider and approve the raising of funds by issue of Non-convertible Debentures on a private placement basis subject to approvals from the regulatory authorities Intimation of cancellation of Board Meeting. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Prospect Consumer Products 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 Unaudited financial result for the half year ended 30/09/2025 Outcome of Board Meeting held for consideration of Unaudited Financial Result for the half year ended 30/09/2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 22 Aug 2025 |
| Prospect Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve - Agenda mentioned in Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/08/2025) | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| Prospect Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 23/05/2025) | ||
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