Prashant India Board Meeting on August 26

Prashant India Limited has scheduled a meeting of its Board of Directors for Wednesday, 26 August, 2026 at 04:00 pm (IST). The meeting will be held at the registered office of the company.

The Board will consider and transact the following business:

• To consider and approve the Director's Report of the Company for the Financial Year ended March 31, 2026.
• To consider and decide the date, time, and venue of the ensuing 43rd Annual General Meeting of the company.
• To approve the draft notice calling the 43rd Annual General Meeting.
• Any other business that may be deemed necessary with the permission of the Chairperson.

The disclosure is signed by Prabhudas Mohanbhai Gondalia, Managing Director (DIN: 00014809), and is addressed to BSE Limited for regulatory compliance purposes.