Prashant India Ltd Announces 43rd AGM on Sep 26, 2026
Prashant India Limited has issued a notice for its 43rd Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 12:30 P.M. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' Reports. Additionally, the AGM will address the reappointment of Mr. Prabhudas Mohanbhai Gondalia, who retires by rotation, and the appointment of Mr. Shyamalbhai J Mashruwala as a Non-Executive Non-Independent Director. The company is adhering to recent circulars from the Ministry of Corporate Affairs and SEBI regarding virtual AGMs.
Key Highlights
- 43rd Annual General Meeting scheduled for September 26, 2026.
- Meeting to be held via Video Conference (VC) or Other Audio Visual Means (OAVM).
- Agenda includes adoption of FY26 audited financial statements.
- Director reappointment and appointment of a new Non-Executive Director.
- Company complies with virtual AGM guidelines from MCA and SEBI.
Price Impact
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