Prerna Infrabuild Ltd Fixes AGM Date, Approves Reports

Prerna Infrabuild Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved key decisions including fixing the date for the 38th Annual General Meeting (AGM) on September 28, 2026. The meeting will be conducted via video conference. The Board also approved the Director's Report, Corporate Governance Report, AGM Notice, and the secretarial audit report. The register of members and transfer books will be closed from September 22 to September 28, 2026, for the AGM. E-voting will be open from September 25 to September 27, 2026, with a cutoff date of September 21, 2026. The company also informed that the Integrated Annual Report for FY 2025-26 and the AGM Notice are being sent to shareholders.