StockWatch
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Residential- Commercial Projects
AGM/EGM27 Aug 2026, 04:07 pm

Prerna Infrabuild Ltd: AGM Notice & Annual Report Availability

AI Summary

Prerna Infrabuild Ltd has issued an intimation regarding its 38th Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. Electronic copies of the AGM Notice and Integrated Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a letter with a weblink to access these documents on the company's website (www.prernagroup.com) has been dispatched, in compliance with SEBI regulations. The documents are also available on the BSE website. Key dates for e-voting are provided, with the cut-off date for e-voting being September 21, 2026.

Key Highlights

  • 38th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Annual Report FY 2025-26 and AGM Notice available online.
  • E-voting cut-off date is September 21, 2026.
  • Shareholders to update email addresses for electronic communication.
  • AGM Notice and Annual Report accessible on company and BSE websites.