Key Actions Taken
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company has issued letters to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants. These letters provide a weblink from where the AGM Notice and Integrated Annual Report can be accessed on the company's website.
AGM Details
The 27th Annual General Meeting of Prevest Denpro Limited is scheduled to be held on Thursday, September 17, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means.
Key Dates and Timeline
| Particulars | Date and Time |
| Annual General Meeting through Video Conferencing/Other Audio-Visual Means | Thursday, September 17, 2026 at 12:30 P.M. (IST) |
| Cut-off date | Thursday, September 10, 2026 |
| Commencement of electronic voting | Monday, September 14, 2026 at 09:00 a.m. (IST) |
| End of electronic voting | Wednesday, September 16, 2026 at 05:00 p.m. (IST) |
Company Representatives
The disclosure is signed by Pratul Gupta, Company Secretary & Compliance Officer of Prevest Denpro Limited.
Financial Impact
No specific financial impact is quantified in this disclosure. The communication is procedural in nature regarding shareholder communication for the upcoming AGM.