Prashant India Limited disclosed the outcomes of its Board of Directors meeting held on August 29, 2026, which commenced at 04:00 PM and concluded at 05:30 PM. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board considered and approved the following key items:

1. Director's Report Approval: The Board approved the Director's Report of the Company for the financial year ended March 31, 2026, prepared in accordance with the provisions of the Companies Act, 2013 and other applicable provisions and rules.

2. Appointment of Additional Director: The Board approved the appointment of Mr. Shyamanlbhai J Mashruwala (DIN: 11898766) as an Additional Director in the category of Non-Executive Non-Independent Director with effect from August 29, 2026. His appointment is to continue up to the ensuing general meeting, and his appointment as a Director is proposed to be placed before members for approval.

Director Profile: Mr. Shyamanlbhai J Mashruwala is a Commerce graduate (B.Com.) with experience in the field of accounting and finance. The Board noted that his experience and expertise in accounting and finance will contribute to the effective management and functioning of the Company.

Disclosure Requirements: The details required pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, were provided as Annexure-A.

3. 43rd Annual General Meeting (AGM): The Board approved the draft notice for calling the 43rd Annual General Meeting of the Company, scheduled to be held on Saturday, September 26, 2026, at 12:30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).

4. Book Closure and E-voting Dates: The Board fixed the following dates for the AGM:

  • Cut-off date for E-voting: September 19, 2026
  • NSDL E-voting period: From September 22, 2026 at 09:00 a.m. to September 25, 2026 till 05:00 p.m.

The disclosure was signed by Swati Joshi, Company Secretary, on behalf of Prashant India Limited.