Prashant India Ltd Share Price

AGM Date: 29 Sep 2021

Prashant India Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 12th August, 2021 have approved the date of holding of 38th Annual General Meeting of the members of the Company on Wednesday, 29th September, 2021 and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting. (As Per BSE Announcement dated on 01.09.2021) This is to inform you that in compliance with the Provisions of Section 108 of Companies Act, 2018 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulations 44 of Listing Regulation, the Company is pleased to provide members facility to exercise their right to vote on Resolutions proposed to be considered at the 38th Annual General Meeting on 29th September, 2021 by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (NSDL). The e-voting shall be opened on 25-09-2021 to 28-09-2021 from 9.00 A.M to 5.00 P.M. You are requested to take the same on records. (As Per BSE Announcement Dated on 04.09.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclose gist of the proceedings of the 38th Annual General Meeting of the Company held on 29.09.2021 through Video Conference (VC) or Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/29/2021 12:27:51 PM) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby enclose revised gist of the proceedings of the 38th Annual General Meeting of the Company held on 29.09.2021 through Video Conference (VC) or Other Audio Visual Means (OAVM). Kindly take it on your record. (As Per BSE Announcement Dated on 9/29/2021 4:11:15 AM) Prashant India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 30.09.2021)

AGM Date: 15 Sep 2022

AGM 15/09/2022 Information of Book Closure Date pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 22.08.2022) This is to inform you that in compliance with the Provisions of Section 108 of Companies Act, 2018 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulations 44 of Listing Regulation, the Company is pleased to provide members facility to exercise their right to vote on Resolutions proposed to be considered at the 39th Annual General Meeting on 15th September, 2022 by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (NSDL). The e-voting shall be opened on 10-09-2022 to 14-09-2022 from 9.00 A.M to 5.00 P.M. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose gist of the proceedings of the 39th Annual General Meeting of the Company held on 15.09.2022 through Video Conference (VC) or Other Audio Visual Means (OAVM). Kindly take it on your record. (As Per BSE Announcement dated on 15.09.2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Members of the Company at its 39th Annual General Meeting held on Thursday, 15th September, 2022 have considered and approved the Appointment GHEEWALA & CO. Chartered Accountants as the Statutory Auditors of the company for the 2nd term of five years commenced from the conclusion of this Annual General Meeting till the conclusion of 44th Annual General Meeting of the Company to be held in the year 2027. The details required under Regulation 30 of SEBI (LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 Dated 9th September, 2015 is enclosed herewith (As Per BSE Announcement dated on 16.09.2022) This is to inform you that the 39th Annual General Meeting (AGM) of the Company was held on Thursday, 15th September, 2022 at 11:00 A.M through Video Conference (VC) or Other Audio Visual Means (OAVM). Further in that connection. Please find enclosed the following: 1) Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2) Consolidated Report of the Scrutinizer, dated 17th September, 2022 and remote e-voting and E- Voting at AGM. The above results are uploaded on the website of the Company (www.prashantindia.info) (As Per BSE Announcement Dated on 17.09.2022) Prashant India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 27 Sep 2023

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 7th August, 2023 at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following businesses: The 40th Annual General Meeting of the Company will be held on 15th September, 2023. The Board meeting commenced at 02:00 p.m. and concluded at 3:30 p.m. Further to our letter dated August 7, 2023, We wish to inform you that the Company has decided to reschedule the 40th Annual General Meeting of the Company which was earlier scheduled to be held on Friday, 15th September 2023, the Board of Directors of the Company at its meeting held today i.e. 21st August, 2023, commenced at 02:00 pm and concluded at 03:00 pm at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, dist. Surat, Registered office of the company has announced that the AGM will now be held on Wednesday, 27th September, 2023 instead of 15th September, 2023. (As per BSE Announcement Dated on 21/08/2023) Information of the Book Closure date. (As per BSE Announcement Dated on 29/08/2023) Submission of information regarding E-voting period for 40th AGM of the Company. (As Per BSE Announcement dated on 04.09.2023) The Board of Directors has fixed the record date 20th September, 2023 to decide the members eligible to attend the AGM of Company. (As Per BSE Announcement Dated on 05.09.2023) Proceedings of 40th Annual General Meeting of Prashant India Limited held on Wednesday, 27.09.2023. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 30 Sep 2024

Fixed the date and time of the 41st Annual General Meeting to be called and convened On Monday, September 30, 2024, at 11:30 A.M. (IST) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) and approved the Notice of AGM. Prashant India Limited submitted the information in relation to the E-voting facilities for 41st Annual General Meeting of the Company. (As per BSE Announcement Dated on 07/09/2024) Prashant India Limited has submitted the BSE Proceedings of the 41st Annual General Meeting held of Monday, 30th September, 2024 through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. Disclosure is attached herewith. (As Per Bse Announcement Dated on 30.09.2024) Re Appointment of Managing Director of the Company. Appointment of an Independent Director. (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 28 Jun 2025

42 Annual General Meeting of the Company scheduled to be held on Saturday, June 28, 2025, at 12:00 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'); BOOK CLOSURE (As Per BSE Announcement Dated on: 02.06.2025) Information of Record Date. (As Per BSE Announcement dated on 04.06.2025) Proceedings of the 42nd Annual General Meeting of the Company held on Saturday, 28 June, 2025. (As Per BSE Announcement Dated on :28.06.2025) Scrutinizer Report and Voting Result of 42nd Annual General Meeting held on 28.06.2025. (As Per BSE Announcement Dated on: 01/07/2025)

EGM Date: 10 Feb 2025

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th January, 2025 at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, Dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following businesses: 1. Considered and fixed the date and time for the Extraordinary General Meeting to appoint Statutory Auditor, scheduled to be held on Monday, February 10, 2025, at 11:30 A.M. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). 2. Considered and approved the draft Notice for calling Extraordinary General Meeting. INFORMATION REGARDING PERIOD OF E-VOTING. (As Per BSE Announcement dated on 16.01.2025) PROCEEDINGS OF EOGM HELD ON 10.02.2025 (As Per BSE Announcement Dated on: 10/02/2025) Prashant India Limited submitted BSE the details of voting result of the Extra Ordinary General Meeting of the Company held on Monday, 10th February, 2024 through VC/OVAM. (As Per BSE Announcement Dated on: 12/02/2025)