please find the enclosed intimation under Regulation 36(1)(B) regarding dispatch of letter to share holders.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prerna Infrabuild has sent a notice to shareholders whose email addresses are not registered, informing them about the 37th Annual General Meeting scheduled for Monday, 8th September 2025 at 11:00 am IST, to be held via Video Conference (VC) or Other Audio Visual Means (OAVM). The Integrated Annual Report for FY 2024-25 along with the AGM notice has been dispatched electronically to members with registered emails, while physical-letter recipients are directed to view these documents on the company's website (www.prernagroup.com) or BSE's website (www.bseindia.com). The e-voting window runs from Friday, 5th September 2025 to Sunday, 7th September 2025, with the cutoff date set as Monday, 1st September 2025. Shareholders are requested to update their email addresses either with the RTA (Big Shares Private Limited) for physical shares or with their Depository Participants for dematerialized shares.
This is a routine procedural filing with no material impact on the stock price. It simply ensures regulatory compliance under SEBI Listing Regulations and reminds shareholders to update contact details and participate in the upcoming AGM and e-voting process.