Meeting Details
The 45th Annual General Meeting of Prakash Industries Limited is scheduled to be held on Wednesday, 30th September, 2026 at 12:30 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members at a common venue, in compliance with circulars/guidelines issued by the Ministry of Corporate Affairs (MCA) and SEBI.
Voting Process and Methods
The company is providing remote e-voting facility through Central Depository Services (India) Ltd. (CDSL) for all resolutions set forth in the AGM notice. The remote e-voting period begins on Sunday, 27th September, 2026 at 09:00 a.m. and ends on Tuesday, 29th September, 2026 at 05:00 p.m. Only members whose names appear in the Register of Members/Beneficial Owners as of the cutoff date (Wednesday, 23rd September, 2026) are eligible to vote. Members who attend the AGM through VC/OAVM and have not voted remotely may vote during the meeting, but those who have already voted remotely cannot vote again.
Dividend Declaration and Record Date
Compliance Statement
The company confirms compliance with Section 108 of the Companies Act, 2013 and rules made thereunder, as well as SEBI LODR Regulations, 2015 regarding the voting process and record date fixation.