Prashant India Limited has scheduled a Meeting of the Board of Directors to be held on Thursday, 5th November, 2026 at 04:00 pm (IST) at the registered office of the company.

The primary agenda for the board meeting includes:

  • Consideration and approval of the Standalone Unaudited Financial Statements for the Quarter and Half year Ended September 30, 2026
  • Any other business that may deem necessary with the permission of the Chairperson

The disclosure was formally submitted to BSE Limited, Department of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001.

The communication was signed by Prabhudas Mohanbhai Gondalia, Managing Director (DIN: 00014809), with digital signature timestamped on 2026.10.29 at 22:01:34 +05'30'.

This represents a routine regulatory disclosure regarding an upcoming board meeting primarily focused on quarterly financial results approval.