Prerna Infrabuild Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prerna Infrabuild Ltd. on BSE

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Prerna Infrabuild Ltd.

07 Aug 2025

29.20

-1.98%

Board Meeting

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

BSE India

Outcome of Board Meeting held on Thursday, 07th day of August, 2025 Approved Notice And Annual Report 2024-25 and Following: 1. Resignation of PHILIP FERNANDES& CO to resign with effect from the conclusion of the ensuing 37th Annual General Meeting due to pre occupation. 2. Appointment of M/S Shah & Jhalawadia, Chartered Accountants, Ahmedabad (FRN :140590W), as the Statutory Auditors of the Company, on the recommendation of the Audit Committee, to conduct the Statutory audit of the Company for term of 5 (five) consecutive years from the conclusion of 37th Annual General Meeting till the conclusion of 42nd Annual General Meeting, subject to approval of Shareholders of the Company. The Disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/ CFD/PoD2/ CIR/P/0155 dated November 11, 2024 is annex herewith

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Prerna Infrabuild Ltd.

01 Aug 2025

29.20

-1.98%

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 the SEBI (LODR) Regulations 2015

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Prerna Infrabuild Ltd.

31 Jul 2025

29.20

-1.98%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve intimation of Board Meeting to be held on Thursday August 7th, 2025, we hereby inform you that the Board of Directors of the Company will consider: 1. To Fix the date of 37th Annual General Meeting ('AGM') as on Monday, 08 th September 2025(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 Tuesday 2nd September 2025 to Monday 8th September 2025 (both days inclusive). The cutoff date for e-voting is 1st September 2025. 4. E voting for the purpose of AGM Shall be activated from Friday 5th September 2025 (9:00 am IST) to Sunday 7 th September 2025 (5:00 pm IST) 5. Any other business with the permission of the chair

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Prerna Infrabuild Ltd.

31 Jul 2025

29.20

-1.98%

Result

Prerna Infrabuild Ltd - 531802 - Outcome Of Board Meeting Held On Thursday, 31 St Of …

BSE India

Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 unaudited Financial Results (standalone & Consolidated) for quarter ended on 30th June 2025.

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Prerna Infrabuild Ltd.

31 Jul 2025

29.20

-1.98%

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 Thursday, 31 st of July, 2025 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 half year/ quarter ended on June 30, 2025 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the half year/ quarter ended on June 30, 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.

23 Jul 2025, 05:11PM

29.20

-1.98%

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 31/07/2025 ,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 Thursday, 31 st day of July, 2025 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 30/06/2025. 2. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

11 Jul 2025

29.20

-1.98%

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 the Securities exchange Board of India(Depositary and Participants) Regulations 2018 for the year ended on 30th June 2025

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Prerna Infrabuild Ltd.

21 Jun 2025

29.20

-1.98%

SAST

Prerna Infrabuild Ltd - 531802 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW

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Prerna Infrabuild Ltd.

19 Jun 2025

29.20

-1.98%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Outcome for OUTCOME OF BOARDMEETING HELD ON 19TH …

BSE India

Appointment of M/S GKV & ASSOCIATES as Secretarial Auditor of the Company: Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today has approved, the appointment of M/S GKV & ASSOCIATES, a Peer Reviewed Firm of Company Secretaries in Practice, having Firm Registration No. S2018GJ565600 as Secretarial Auditor of the Company for Audit period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed in Annexure A.

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Prerna Infrabuild Ltd.

11 Jun 2025

29.20

-1.98%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Intimation For Board Meeting Under Regulation …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, June 19, 2025 at Registered office for following: 1) To consider and approve the appointment of M/S GKV & ASSOCIATES a Peer Reviewed Firm of Company Secretaries in Practice bearing Peer Review Certificate No.: S2018GJ565600 as Secretarial Auditor of the company. 2) any other matter, as considered necessary

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Is Prerna Infrabuild Ltd. worth buying?

33 Votes:

Buy 84.85%

Sell 6.06%

Hold 9.09%