This is a regulatory disclosure from Prerna Infrabuild Limited to BSE Limited, submitted in compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 33.
The company informs that its Board of Directors will meet on Wednesday, November 4, 2026. The primary agenda for this meeting is to:
- Consider and approve the un-audited financial results of the company for the half year/quarter ended September 30, 2026.
- Review the accompanying limited review certificate for the stated period.
- Address any other business permitted by the chair.
The letter is signed by Sanket Shah, Managing Director (DIN: 00038121), in his official capacity on behalf of the company. The disclosure serves as a formal intimation of the upcoming board meeting and its agenda to the exchange, as required by regulations. The actual financial results and their details will be subject to board approval during the meeting.