This is a regulatory disclosure filed with the BSE Limited, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Prashant India Limited is scheduled to be held on Friday, 14 August 2026 at 04:00 PM (IST).
The meeting will be held at the registered office of the company.
The primary agenda for the board meeting is to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30 June 2026.
The board may also discuss any other business or matter with the permission of the Chair.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.
The letter was signed by Prabhudas Mohanbhai Gondalia, Managing Director (DIN: 00014809), on 10 August 2026.