Board Meeting20 Aug 2026, 04:15 pm
Prerna Infrabuild Ltd Board Meeting on Aug 27 to Discuss AGM
AI Summary
Prerna Infrabuild Ltd has announced that its Board of Directors will convene on August 27, 2026. The primary agenda items include fixing the date for the 38th Annual General Meeting (AGM) on September 28, 2026, and approving the Director's Report, AGM Notice, and Corporate Governance Report. The company will also close its Register of Members and Transfer Books from September 22 to September 28, 2026, with a cutoff date for e-voting set for September 21, 2026. E-voting for the AGM will be active from September 25 to September 27, 2026.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- 38th AGM to be held on September 28, 2026.
- Register of members closed Sep 22-28 for AGM.
- E-voting period: Sep 25-27, 2026.
- AGM Notice and Director's Report to be approved.
Price Impact
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