Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve intimation of Board Meeting ....
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Prerna Infrabuild has informed the BSE that its Board of Directors will meet on August 7, 2025. The main items on the agenda are: fixing the date for the 37th Annual General Meeting (AGM), which is proposed for September 8, 2025 via video conference, and approving the Director's Report, AGM Notice, and Corporate Governance Report. The register of members and share transfer books will remain closed from September 2 to September 8, 2025 (both days inclusive). E-voting for the AGM will be open from September 5 (9:00 am) to September 7 (5:00 pm), with September 1, 2025 set as the cutoff date. The meeting may also discuss any other business with the chair's permission.
This is a routine regulatory filing with no financial results or major corporate action. Shareholders should note the book closure window (Sept 2–8) during which share transfers will not be processed, and the e-voting dates to ensure they can participate in the AGM electronically.