Prashant India Limited has submitted a regulatory intimation to BSE Limited regarding the rescheduling of its Board of Directors meeting. The meeting, originally scheduled for Wednesday, August 26, 2026, at 04:00 P.M. at the company's Registered Office, has been rescheduled to Saturday, August 29, 2026, at 04:00 P.M. due to unavoidable circumstances.
The Board Meeting agenda includes:
- Consideration and approval of the Director's Report for the Financial Year ended March 31, 2026
- Decision on date, time, and venue of the ensuing 43rd Annual General Meeting
- Approval of the draft notice for the 43rd Annual General Meeting
- Any other business with the permission of the Chairperson