Prospect Commodities Ltd

Prospect Consumer Products Ltd has commenced supplies of its products under the brand “DriFrutz” to DJT Retailers Private Limited, operating as “Deerika”. This includes both retail and gifting products. The company aims to expand its distribution network and strengthen its retail presence through this association. The initial supplies encompass various DriFrutz brand products and gifting hampers, with specific details on purchase orders, GRN, and invoice values provided. This move is expected to enhance product reach and market penetration.

Prospect Consumer Products Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30th, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared and finalized.

Prospect Consumer Products Ltd announced its gifting products are now available on the quick commerce platform "Blinkit" in Gujarat. This strategic move aims to enhance product accessibility and customer reach through the rapidly growing quick commerce channel. The company plans to continue exploring emerging retail channels for further distribution expansion. The filing also included details on specific gift pack offerings and pricing.

Prospect Consumer Products Ltd has released its Annual Report for the financial year 2025-26, along with the Notice of its Fourth Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 1:00 PM at the company's registered office in Ahmedabad. The report includes corporate information, chairman's message, board's report, management discussion and analysis, and standalone financial statements. Key details about the Board of Directors, Key Managerial Personnel, and board committees are also provided. The Annual Report and AGM notice are available on the company's website.

Prospect Consumer Products Ltd has issued a notice for its Fourth Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 1:00 P.M. The meeting will be held at the company's registered office in Ahmedabad. Key agenda items include the consideration and noting of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Priyanka Vimal Mishra as a Director, an increase in the authorized share capital from ₹7.50 crore to ₹8.50 crore, and approval for the payment of remuneration to Mr. Prakash Mishra, a Non-Executive Director. The notice is available on the company's website.

Prospect Consumer Products Limited announced that its Board of Directors, in a meeting held on September 2, 2026, has approved and adopted a revised Board's Report for the financial year ended March 31, 2026. This revised report includes necessary modifications and will be a part of the Annual Report circulated to shareholders for the upcoming 4th Annual General Meeting (AGM) scheduled for September 30, 2026. The adoption of the revised report is a procedural step in the company's annual reporting cycle.

Prospect Consumer Products Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved a proposal to increase the company's authorized share capital from ₹7.50 crore to ₹8.50 crore by creating an additional 10,00,000 equity shares of ₹10 each. This increase is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved convening the 4th AGM on September 30, 2026, and set September 23, 2026, as the cut-off date for remote e-voting eligibility. Additionally, the Directors' Report for the financial year ended March 31, 2026, was approved, along with the re-appointment of Director Mrs. Priyanka Vimal Mishra, pending member approval.

Prospect Consumer Products Ltd has announced that its Board of Directors will convene on August 27, 2026. The meeting's agenda includes considering and approving the date, time, and venue for the upcoming Annual General Meeting (AGM), along with its notice. Additionally, the board will review and approve the Directors' Report for the financial year ending March 31, 2026, and discuss matters related to e-voting and the appointment of a scrutinizer for the AGM. Other necessary items concerning the AGM will also be addressed.

Prospect Consumer Products Ltd has responded to a BSE query regarding a significant price movement in its securities. The company stated that it has disclosed all material events and price-sensitive information as per SEBI regulations. They clarified that there are no pending announcements that require disclosure and that the price movement is purely market-driven, with no material reason attributable to the company.

Prospect Consumer Products Ltd confirms no deviations or variations in the use of proceeds from the preferential issue of equity shares (on conversion of warrants) and warrants for the half year ended March 31, 2026. The funds were raised on October 10, 2025, and December 8, 2025, totaling ₹4,62,59,680. The Audit Committee reviewed and found no issues. The funds were allocated towards long-term growth requirements, capital expenditure, and general corporate purposes, with full utilization according to the applicable objects.