Board Meetings - Pramara Promotions Ltd.

The latest board meeting for Pramara Promotions Ltd. took place on 12 Nov 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
12 Nov 2025	Quarterly Results	To consider other business matters
19 Jun 2025	To consider Fund Raising	To consider, evaluate and approve a proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue.
30 May 2025	Audited Results	-
13 Nov 2024	Quarterly Results	-
11 May 2024	To consider raising of funds	inter alia, to consider, a proposal to raise funds by way of issuance of equity shares and/or convertible warrants and/or other securities of the company by way of preferential issue.
09 Nov 2023	Quarterly Results	-