1. Fixed the date of 35th Annual General Meeting ('AGM') as on Wednesday, 27 th September 2023 (through video conference/ another audio-visual Mode). 2. Approved Director Report, Corporate governance Report and AGM Notice, secretarial audit report. 3. The Register of members and Transfer of Books will remain close from Thursday 21st September 2023 to Wednesday 27thSeptember 2023 (both days inclusive). The cutoff date for e-voting is 20th September 2023 4. E voting for the purpose of AGM Shall be activated from 24th September 2023 (9:00 am IST) to 26th September 2023 (5:00 pm IST)

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Prerna Infrabuild Ltd.

23 Aug 2023

28.40

1.43%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on September 1st, 2023, we hereby inform you that the Board of Directors of the Company will consider: 1. To Fix the date of 35th Annual General Meeting ('AGM') as on Wednesday, 27 th September 2023 (through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice, Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Thursday 21st September 2023 to Wednesday 27th September 2023 (both days inclusive). The cutoff date for e-voting is 20th September 2023. 4. E voting for the purpose of AGM Shall be activated from Sunday 24th September 2023 (9:00 am IST) to Tuesday 26th September 2023 (5:00 pm IST) 5. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

22 Aug 2023

28.40

1.43%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Submission of Statement of Deviation or Variation in the use of proceeds of Rights Issue under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) 'LODR' Regulations, 2015 for the Quarter ended on 30th June 2023.

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Prerna Infrabuild Ltd.

14 Aug 2023

28.40

1.43%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 ,inter alia, to consider and approve We refer Regulation 32 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Tuesday, 22nd day of August, 2023 to inter alia, consider and approve the following: 1. To discuss the use of proceeds of Right Issue under Regulation 32 of SEBI Listing Regulations (LODR). 2. Any other business with the permission of the chair.

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Is Prerna Infrabuild Ltd. worth buying?

33 Votes:

Buy 84.85%

Sell 6.06%

Hold 9.09%