Prabhatam Infra Venture Limited has scheduled a meeting of its Board of Directors for Tuesday, August 11, 2026. The primary agenda of this meeting is to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
Additionally, in compliance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities has been closed since July 01, 2026. This closure will remain in effect until 48 hours after the declaration of the aforementioned financial results.
The communication is addressed to the Bombay Stock Exchange Limited and is digitally signed by Mayank Gupta, Whole Time Director of the Company.