Notice of 42nd Annual General Meeting-Newspaper Publication.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prashant India Ltd has informed BSE about publishing the notice of its 42nd Annual General Meeting in Financial Express (English) and Financial Express (Gujarati) newspapers on June 5, 2025. The 42nd AGM will be held on Saturday, July 5, 2025 at 11:00 AM through Video Conference or Other Audio Visual Means, in line with MCA and SEBI circulars. The share transfer register will remain closed from June 26 to June 28, 2025 for AGM purposes. E-voting facility will be available from June 24, 2025 (9:00 AM) to June 27, 2025 (5:00 PM), with Mr. Tendra Ramanlal Bhagat appointed as scrutinizer. The annual report and AGM notice are available on the company's website and the BSE website.
This is a routine procedural filing with no material impact on shareholders. Shareholders whose shares are held in demat or physical form should ensure their email IDs and bank details are updated with the company/depository to receive the AGM notice and participate in e-voting. The book closure period is short (3 days) and limited to AGM eligibility purposes only.