Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we hereby enclosed gist of proceedings of the 37th Annual General Meeting of the Company ....
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Prerna Infrabuild Limited held its 37th Annual General Meeting on Monday, September 8, 2025, in Ahmedabad, from 11:00 a.m. to 11:46 a.m., chaired by Mr. Vijay Chandulal Shah with Mr. Sanket Vijaybhai Shah (MD & CFO) addressing shareholders. All nine resolutions put to vote were passed with the requisite majority, including the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mrs. Nalini Vijaybhai Shah as a director retiring by rotation. The meeting also approved by special resolution the re-appointments of Mr. Vijay Shah as Managing Director and CEO, Mr. Sanket Shah as Managing Director and CFO, and Mrs. Nalini Shah as Whole-Time Director. Additionally, members approved an increase in the company's borrowing powers under Section 180(1)(C) of the Companies Act, 2013, and material related party transactions with Somprerna Solitaire Infra LLP for FY 2025-26. Remote e-voting ran from September 5 to September 7, 2025, and voting results were to be declared and shared with BSE within the stipulated time.
Routine AGM proceedings with no surprises — all agenda items including director re-appointments, increased borrowing limits, and related party transactions were approved smoothly, suggesting stable governance and shareholder support. The expanded borrowing powers and continued related party dealings may be worth monitoring for any impact on debt levels or governance concerns.