BSECompany Update13h ago · 2 Sept 2026, 11:42 am

Announcement under Regulation 30

Prospect Consumer Products Ltd · 543814

✦ AI SummaryResults

Prospect Consumer Products Ltd has informed BSE that its Board of Directors has adopted the revised Board's Report for the financial year ended 31st March, 2026, which will be part of the Annual Report to be circulated to members for the 4th Annual General Meeting scheduled on 30th September, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Prospect Consumer Products Ltd - 543814 - Announcement Under Reg 30

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September 2, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Security ID: PCL Security Code: 543814 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Prospect Consumer Products Limited (“the Company”), at its meeting held on Wednesday, 2nd September, 2026, has considered and adopted the revised Board’s Report for the financial year ended 31st March, 2026, incorporating the necessary modifications therein. The Board’s Report so adopted shall form part of the Annual Report to be circulated to the members in connection with the 4th Annual General Meeting of the Company scheduled to be held on 30th September, 2026. Please take a note of the same and oblige. Thanking You For Prospect Consumer Products Limited Bhargavi Pandya Company Secretary & Compliance Officer