Board Meeting29 Aug 2026, 06:00 pm
Prashant India Ltd Appoints New Director, Schedules AGM
AI Summary
Prashant India Ltd announced the appointment of Mr. Shyamanlbhai J Mashruwala as an Additional Director (Non-Executive Non-Independent) effective August 29, 2026. The Board also approved the Director's Report for FY26 and the draft notice for the 43rd Annual General Meeting (AGM) scheduled for September 26, 2026. The company fixed the book closure and e-voting dates for the AGM, with e-voting open from September 22 to September 25, 2026, and the cut-off date set for September 19, 2026.
Key Highlights
- New Additional Director appointed: Mr. Shyamanlbhai J Mashruwala.
- Director's Report for FY26 approved by the Board.
- 43rd Annual General Meeting scheduled for September 26, 2026.
- E-voting period set from September 22 to September 25, 2026.
- Book closure and cut-off dates for AGM finalized.
Price Impact
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