Prospect Consumer Products Adopts Revised Board Report

Key Event Details

• Security ID: PCL
• Event Date: September 2, 2026 (Board Meeting)
• AGM Date: September 30, 2026 (4th Annual General Meeting)

Board Action

The Board of Directors of Prospect Consumer Products Limited, at its meeting held on Wednesday, 2nd September, 2026, considered and adopted the revised Board's Report for the financial year ended 31st March, 2026.

Modifications and Implementation

The revised Board's Report incorporates necessary modifications. This report will form part of the Annual Report to be circulated to the members in connection with the 4th Annual General Meeting of the Company.