Prospect Consumer Products Ltd

BSE: 543814

13

total announcements

543814.BO · 15 min delayed

BSEAGM/EGM1 Oct 2026

Prospect Consumer Products Ltd

Voting Result of AGM

Prospect Consumer Products Ltd has announced the voting results of its Fourth Annual General Meeting (AGM) held on September 30, 2026. The meeting was attended by 361 shareholders, and 4 resolutions were passed. The company has submitted the voting results and scrutinizer report to the BSE as per the SEBI listing regulations.

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BSEAGM/EGM30 Sept 2026

Prospect Consumer Products Ltd

Proceeding of AGM

Prospect Consumer Products Ltd held its 4th Annual General Meeting (AGM) on September 30, 2026, where the company provided the remote E-Voting facility to all members entitled to cast their vote on all resolutions. The meeting was chaired by Mr. Vimal Sureshbhai Mishra, Managing Director, and the results of the voting will be announced on receipt of the Scrutinizer's report.

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BSEInsider Trading / SASTinsider_trading30 Sept 2026

Prospect Consumer Products Ltd

Closure of Trading Window

Prospect Consumer Products Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, till 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

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BSECompany UpdateExpansion4 Sept 2026

Prospect Consumer Products Ltd

Announcement under Reg 30

Prospect Consumer Products Ltd has made its gifting products available on the quick commerce platform Blinkit in Gujarat, aiming to enhance accessibility and expand its reach through the rapidly growing quick commerce channel.

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BSEOthersResults4 Sept 2026

Prospect Consumer Products Ltd

Annual Report for FY 2025-26

Prospect Consumer Products Ltd has submitted its Annual Report for FY 2025-26, along with a Notice of Annual General Meeting, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMAGM/EGM4 Sept 2026

Prospect Consumer Products Ltd

Notice of AGM

Prospect Consumer Products Ltd has announced the Notice of AGM, scheduled to be held on September 30, 2026, to consider and pass various resolutions, including the appointment of a director, increase of authorized share capital, and approval for payment of remuneration to a non-executive director.

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BSECompany UpdateResults2 Sept 2026

Prospect Consumer Products Ltd

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.

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BSEBoard MeetingResults27 Aug 2026

Prospect Consumer Products Ltd

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.

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BSEBoard Meeting24 Aug 2026

Prospect Consumer Products Ltd

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.

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