Prashant India Limited has submitted information to BSE Limited regarding the e-voting period for its upcoming 43rd Annual General Meeting. The disclosure is made in compliance with Section 108 of the Companies Act, 2018 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulations 44 of SEBI Listing Regulations.
The company is providing members with facility to exercise their right to vote on resolutions proposed at the 43rd Annual General Meeting through electronic means. The AGM is scheduled to be held on Saturday, 26th September, 2026.
E-voting services will be provided by National Securities Depository Limited (NSDL). The e-voting window will be open from 22nd September, 2026 to 25th September, 2026, during the hours of 9:00 AM to 5:00 PM each day.
The letter was digitally signed by Swati Joshi, Company Secretary & Compliance Officer (Membership No. A65736), on September 3, 2026 at 18:27:28 IST. The company's registered office is located at 4th Floor Office-407 Union Trade Centre, Udhana Darwaja, No. 2107-2111, B/S Apple Hospital, Surat-395002, Gujarat, India.