Prerna Infrabuild Ltd. - PRERINFRA, 531802 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
21 Jul 2011	0.70	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
07 Aug 2025	Others	Inter-alia, to consider 1. To Fix the date of 37th AGM as on 08/09/2025. 2. To Approve Director Report and AGM Notice, Corporate governance Report. 3. Other business matters.
31 Jul 2025	Quarterly Results	-
19 Jun 2025	Others	Inter-alia, to consider 1. Appointment of M/S GKV & ASSOCIATES a Peer Reviewed Firm of Company Secretaries as Secretarial Auditor of the company. 2. Other business matters.
08 May 2025	Audited Results	-
28 Jan 2025	Quarterly Results	-
13 Jan 2025	Others	Inter-alia, 1. To fix the date of 1st EGM. 2. To Approve EGM Notice. 3. Other business matters.
13 Nov 2024	Quarterly Results	-
21 Aug 2024	Others	Inter alia, 1. To fix the date of 36th Annual General Meeting ("AGM") as on Monday, 23rd September 2024 (through video conference/ another audio-visual Mode).
13 Aug 2024	Quarterly Results	-
21 May 2024	Quarterly Results	-

Ex-Date	Ratio	Face Value	Premium	Record Date
21 Apr 2023	2.0:1.0	10.0	10.0	21 Apr 2023