Prerna Infrabuild Corporate Filings & Announcements

Latest corporate announcements and filings from Prerna Infrabuild on BSE

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Prerna Infrabuild Ltd.

29 Apr 2026

22.44

0.27%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Intimation For Board Meeting To Announce …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve We refer Regulation 29 (1) (a) of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Friday, 8 th May 2026: 1. To approve and take on record the Audited results of the Company for the quarter and year ended March 31, 2026. 2. Any other business with the permission of chair.

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Prerna Infrabuild Ltd.

13 Apr 2026

22.44

0.27%

Corp. Note

Prerna Infrabuild Ltd - 531802 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPrerna Infrabuild Ltd 2CIN NO.L65990GJ1988PLC010570 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.59 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: MEGHA SHAH Designation: COMPANY SECRETARY EmailId: PRERNAGROUP01@GMAIL.COM Name of the Chief Financial Officer: SANKET SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: PRERNAGROUP01@GMAIL.COM Date: 13/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Prerna Infrabuild Ltd.

13 Apr 2026

22.44

0.27%

Company Update

Prerna Infrabuild Ltd - 531802 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

certificate under Regulation 74(5) of Securities and Exchange Board of India ( Depository and Participants Regulation 2018 for the period ended on March 31st 2026.

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Prerna Infrabuild Ltd.

30 Mar 2026

22.44

0.27%

SAST

Prerna Infrabuild Ltd - 531802 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window SEBI Prohibition of Insider Trading Regulations 2015

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Prerna Infrabuild Ltd.

28 Jan 2026

22.44

0.27%

Company Update

Prerna Infrabuild Ltd - 531802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

SUBMISSION OF COPIES OF NEWS PAPER ADVERTISEMENT PURSUANT TO REGULATION 47 OF SEBI (LODR) REGULATIONS 2015

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Prerna Infrabuild Ltd.

27 Jan 2026

22.44

0.27%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, 27 th of January, 2026 at the Registered Office of the Company inter alia considered & approved the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on December 31, 2025 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter ended on December 31, 2025. 2. The copy of the Result and Limited Review Certificate are enclosed for your information and record, as per said regulations.

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Prerna Infrabuild Ltd.

19 Jan 2026

22.44

0.27%

Company Update

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Rescheduling Of Board Meeting - Intimation …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated January 12, 2026, regarding the Board Meeting scheduled on Wednesday, January 21 st , 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and year ended December 31, 2025. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Tuesday, January 27, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and year ended December 31, 2025. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations.

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Prerna Infrabuild Ltd.

15 Jan 2026

22.44

0.27%

Company Update

Prerna Infrabuild Ltd - 531802 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 please find the attached herewith the confirmation certificate received from Big Share services private limited , The registrar and Transfer agent of the Company for the period ended on 31st December 2025.

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Prerna Infrabuild Ltd.

12 Jan 2026

22.44

0.27%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Wednesday, 21st day of January, 2026 to inter alia, consider and approve the following: 1. The Un-audited results with limited review certificate of the Company for the half year/quarter ended 31/12/2025. 2. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

31 Dec 2025

22.44

0.27%

SAST

Prerna Infrabuild Ltd - 531802 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishit P Shah

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Is Prerna Infrabuild Ltd. worth buying?

33 Votes:

Buy 84.85%

Sell 6.06%

Hold 9.09%