PRERNA INFRABUILD LTD.

Prerna Infrabuild Limited has released its 38th Annual Report for the financial year 2025-2026. The report includes standard sections such as Company Information, Director's Report, Management Discussion and Analysis, Corporate Governance Report, and detailed standalone and consolidated financial statements. Key highlights include the notice for the upcoming 38th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. The AGM agenda includes the adoption of financial statements, re-appointment of a director retiring by rotation, and a special resolution to enhance the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013.

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.

Prerna Infrabuild Limited has filed its 38th Annual Report for the financial year 2025-2026, as per Regulation 34(1) of SEBI (LODR) Regulations. The report details the company's performance and includes sections on company information, director's report, management discussion and analysis, corporate governance, and financial statements (standalone and consolidated). The Annual General Meeting (AGM) is scheduled for September 28, 2026, to adopt the financial statements, appoint a director retiring by rotation, and consider enhancing borrowing limits.

Prerna Infrabuild Ltd has informed shareholders whose email addresses are not registered with the company, RTA, or Depository Participants. These shareholders are being sent letters providing a weblink to the company's website where the Notice of the 38th Annual General Meeting and the Integrated Annual Report for FY 2025-26 can be accessed. The AGM is scheduled for September 28, 2026. The company is complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by making these documents available online for shareholders who cannot be reached electronically. Shareholders holding physical shares are advised to update their email addresses with the RTA, while dematerialized shareholders should update with their Depository Participants.

Prerna Infrabuild Limited has released its 38th Annual Report for the financial year 2025-26. The report details the company's performance, including standalone and consolidated financial statements, management discussion and analysis, corporate governance reports, and auditor certificates. Key agenda items for the upcoming 38th Annual General Meeting (AGM) include the adoption of financial statements, the re-appointment of a director retiring by rotation, and seeking approval for enhanced borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The AGM is scheduled for September 28, 2026, to be held via Video Conferencing.

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.

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.

Prerna Infrabuild Ltd announced its unaudited financial results for the quarter and half-year ended June 30, 2026. The results were considered and approved by the Board of Directors on August 13, 2026. A limited review report from the statutory auditors, Shah & Jhalawadia Chartered Accountants, is attached. The company's consolidated results include those of its subsidiaries, Prerna Infrabuild (Subsidiary Partnership Firm) and Prenamount Infrabuild LLP.

Prerna Infrabuild Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the half-year and quarter ended June 30, 2026, along with the limited review certificate. The meeting will also address any other business as permitted by the chair. This announcement is made in compliance with SEBI Listing Regulations.

Prerna Infrabuild Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The restriction applies to all directors, promoters, promoter group, designated persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.