PRASHANT INDIA LTD.

Prashant India Ltd has announced that its Board of Directors will convene on August 26, 2026, at 4:00 PM IST. The primary agenda items include the consideration and approval of the Director's Report for the Financial Year ended March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 43rd Annual General Meeting (AGM) and approve its draft notice. The meeting will also address any other business deemed necessary by the Chairperson.

Prashant India Ltd announced the appointment of Mr. Parth Pareshkumar Jariwala as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective August 14, 2026. The company's Board of Directors also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, which showed a net profit of ₹636.63 lakhs. The resignation of Independent Director Mr. Parth Mahendarkumar Pandya was also noted. The financial results were reviewed by statutory auditors M/s Ashish Bhoola & Co.

Prashant India Ltd announced the appointment of Mr. Parth Pareshkumar Jariwala as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective August 14, 2026. This follows the resignation of Independent Director Mr. Parth Mahendarkumar Pandya. The Board of Directors also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, and noted the Limited Review Report from statutory auditors M/s Ashish Bhoola & Co. The company also updated its list of authorized KMPs for disclosures.

Prashant India Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s Ashish Bhoola & Co. The meeting also noted the resignation of Independent Director Mr. Parth Mahendarkumar Pandya. Furthermore, the Board approved the appointment of Mr. Parth Pareshkumar Jariwala as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective from August 14, 2026. This appointment alters the company's KMP structure.

Prashant India Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were subject to a limited review by statutory auditors M/s Ashish Bhoola & Co. The company also noted the resignation of Independent Director Mr. Parth Mahendarkumar Pandya and approved the appointment of Mr. Parth Pareshkumar Jariwala as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Contact details for KMPs for disclosure purposes were also updated.

Prashant India Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 PM IST. The primary agenda item for this meeting is the consideration and approval of the company's unaudited standalone financial results for the quarter ended June 30, 2026. Additionally, the board may discuss other business matters as permitted. In line with SEBI regulations, the trading window will remain closed until 48 hours after the financial results are declared.

Mr. Parth Mahendarkumar Pandya has resigned as an Independent Director of Prashant India Ltd. effective August 14, 2026. The resignation is attributed to professional and personal commitments requiring increased attention. Consequently, he will also step down from his roles in the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Mr. Pandya confirmed no other material reasons for his resignation beyond those stated. The company has enclosed the resignation letter and required disclosures as annexures.

Prashant India Ltd has announced a change in its Corporate Identification Number (CIN) following an approval from the Registrar of Companies, CPC. This change is a consequence of the alteration of the Object Clause of the Memorandum of Association, which included the addition of a new object clause. The old CIN was L15142GJ1983PLC006574, and the new CIN is L68100GJ1983PLC006574. The company has requested the stock exchange to update its records with this new CIN.

Prashant India Ltd has announced the closure of its trading window for directors, promoters, key managerial personnel, their relatives, and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The specific date of the board meeting to approve these results will be communicated separately.

Prashant India Ltd is exempt from submitting disclosures of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2026. This exemption is due to the company's paid-up equity share capital not exceeding ₹10 Crore and net worth not exceeding ₹25 Crore as of the last day of the previous financial year, as per Regulation 15(2) of SEBI (LODR) Regulations, 2015.