Voting Results as per Regulations 44 (3) of SEBI LODR 2015 along with the Scrutinizer Report.
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Prerna Infrabuild held its 37th AGM on 8th September 2025 via video conferencing, with 10,157 shareholders on record. All 9 resolutions were passed with requisite majority. Key items included adoption of audited standalone and consolidated financial statements for FY25, re-appointment of directors (Nalini Vijaybhai Shah, Vijay Shah as MD & CEO, and Sanket Shah as MD & CFO), appointment of Shah & Jhalawadia as statutory auditors, and a new secretarial auditor. Shareholders also approved increasing borrowing powers under Section 180(1)(C) of the Companies Act and material related-party transactions with Somprerna Solitaire Infra LLP for FY26. Voting turnout was around 70.66% on most resolutions (25.53 lakh shares polled out of 36.13 lakh total), with promoter votes of 25.46 lakh shares steering outcomes; promoters abstained on resolutions where they had personal interest.
Routine AGM outcome with near-unanimous approval on every resolution, so no major governance surprises. The expanded borrowing limit and RPT clearance give management greater financial and operational flexibility, though the related-party transaction warrants continued monitoring by minority shareholders.