Prashant India Ltd

Prashant India Ltd

Prashant India Ltd has published a notice for its 43rd Annual General Meeting (AGM) in newspapers.

Prashant India Ltd

Prashant India Ltd has submitted its 43rd Annual Report for the financial year 2025-26, along with the notice of its 43rd Annual General Meeting, which will be held on September 26, 2026, to consider and transact various business items, including the re-appointment of a director and the appointment of a new non-executive non-independent director.

Prashant India Ltd

Prashant India Ltd has announced the notice of its 43rd Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The AGM will consider and transact the following business: to receive and adopt the audited financial statements for the year ended March 31, 2026, to re-appoint a director, and to appoint a new non-executive non-independent director.

Prashant India Ltd

Prashant India Ltd has informed BSE about the e-voting period for its 43rd Annual General Meeting, scheduled from September 22 to 25, 2026.

Prashant India Ltd

Prashant India Ltd has published a notice in newspapers regarding the request for registration of email ID and other details of shareholders.

Prashant India Ltd

Prashant India Ltd has announced the appointment of Mr. Shyamanlbhai J Mashruwala as an Additional Director, effective August 29, 2026. The appointment is for a non-executive non-independent director position and will continue up to the ensuing general meeting.

Prashant India Ltd

Prashant India Ltd has announced the outcome of its Board Meeting held on 29th August, 2026, where it considered and approved the Director's Report for the financial year ended March 31, 2026, and appointed Mr. Shyamanlbhai J Mashruwala as an Additional Director. The company has also fixed the book closure date, cut-off date for E-voting, and E-voting period for its 43rd Annual General Meeting scheduled to be held on September 26, 2026.

Prashant India Ltd

Prashant India Ltd has rescheduled its Board Meeting from August 26, 2026 to August 29, 2026, due to unavoidable circumstances. The meeting will consider and approve the Director's Report for the Financial Year ended March 31, 2026, and decide on the date, time, and venue of the ensuing 43rd Annual General Meeting.

Prashant India Ltd

Prashant India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 to consider and approve the Director's Report for the Financial Year ended March 31, 2026, and to decide the date, time, and venue of the ensuing 43rd Annual General Meeting.

Prashant India Ltd

Prashant India Ltd has published a newspaper advertisement regarding secured assets mortgaged to Indian Bank, with details of the properties to be auctioned.

Prashant India Ltd

Prashant India Ltd has announced the outcome of its Board Meeting held on 14th August, 2026, where it approved the unaudited standalone financial results for the quarter ended 30th June, 2026. The company also announced the resignation of Mr. Parth Mahendarkumar Pandya as an Independent Director and the appointment of Mr. Parth Pareshkumar Jariwala as the Chief Financial Officer (CFO). The company has disclosed the contact details of its authorized Key Managerial Personnel.

Prashant India Ltd

Prashant India Ltd has announced the appointment of Mr. Parth Pareshkumar Jariwala as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from 14 August, 2026. The company has also approved the unaudited standalone financial results for the quarter ended 30 June 2026 and noted the resignation of Mr. Parth Mahendarkumar Pandya, Independent Director of the Company.

Prashant India Ltd

Prashant India Ltd has announced its unaudited standalone financial results for the quarter ended 30.06.2026, with the Board of Directors approving the same. The company has also announced the resignation of Mr. Parth Mahendarkumar Pandya as Independent Director and the appointment of Mr. Parth Pareshkumar Jariwala as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP).

Prashant India Ltd

Prashant India Ltd has announced the outcome of its board meeting held on 14th August, 2026. The board has approved the unaudited standalone financial results for the quarter ended 30 June 2026, and noted the resignation of an independent director. The company has also appointed a new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP).

Prashant India Ltd

Prashant India Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve the Unaudited standalone financial results for the Quarter ended 30th June, 2026.

Prashant India Ltd

Prashant India Ltd's Independent Director, Mr. Parth Mahendarkumar Pandya, has resigned from the office of Independent Director, effective from the close of business hours on 14th August, 2026, due to professional and personal commitments.