Prevest Denpro Ltd

BSE: 543363

11

total announcements

543363.BO · 15 min delayed

BSEAGM/EGMResults20 Aug 2026

Prevest Denpro Ltd

27th AGM of the Company is scheduled to be held on Thursday, September 17, 2026 at 12:30 p.m. through VC/OAVM.

Prevest Denpro Ltd has announced the 27th Annual General Meeting (AGM) to be held on September 17, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and the audited consolidated financial statements for the same period. The meeting will also consider the re-appointment of Mrs. Namrata Modi as the Whole-Time Director of the Company and the appointment of M/s. A D V & Associates as the Statutory Auditors of the Company.

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BSECorp. ActionDividend11 Aug 2026

Prevest Denpro Ltd

Notice of Record Date.

Prevest Denpro Ltd has announced a record date for the purpose of payment of final dividend on equity shares for FY 2025-26, to be declared at the 27th Annual General Meeting.

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BSEResultResults11 Aug 2026

Prevest Denpro Ltd

The Board of Directors at its Meeting held today i.e. August 11, 2026 have considered and approved the unaudited financial results of the Company (standalone and consolidated) for quarter ....

Prevest Denpro Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors recommending a final dividend of 10% for the financial year ended March 31, 2026. The company has also announced the date of its 27th Annual General Meeting.

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BSECompany UpdateResults23 Jun 2026

Prevest Denpro Ltd

Intimation of Earnings Discussion is rescheduled to be held on June 29, 2026 at 03:00 p.m.

Prevest Denpro Ltd has informed that its Earnings Discussion for the quarter and financial year ended March 31, 2026, which was previously cancelled, has been rescheduled. The conference call to discuss Q4 FY26 operational and financial performance will now be held on Monday, June 29, 2026, at 3:00 P.M. Key management, including the WTD & CFO, will participate in the call organized by Hem Securities Ltd, enhancing investor communication regarding the company's recent performance.

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