Prospect Consumer Products Ltd

BSE: 543814

total announcements

543814.BO · 15 min delayed

BSECompany UpdateResults13h ago

Announcement under Regulation 30

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.

Outcome of Board Meeting

Prospect Consumer Products Ltd has announced the outcome of its board meeting, where it has approved the increase of authorized share capital, convened the 4th Annual General Meeting, and approved the re-appointment of a director.

Prospect Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the Agenda of Board Meeting

Prospect Consumer Products Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the agenda of the Board Meeting, including the date, time, and venue of the ensuing Annual General Meeting, Directors' Report, and other matters related to the AGM.