The Annexure

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Prerna Infrabuild Ltd

BSE 531802 PRERINFRA INE426H01014 ₹24.99 +4.00%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 62 trading days

11 filings · 2 material · busiest 2026-08-27

What it files

AGM / EGM2 Record Date2 Board Meeting2 Board Outcome1 General1 Newspaper Publication1 Results1 Compliance Certificate1

Filings

11 in the window

  1. 27 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th August 2026

    This is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, 27 th day of August, 2026 at the Registered Office of the Company inter alia considered ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 27 August 2026

    AGM / EGM

    Intimation Regarding Annual General Meeting Will Be Held On Monday 28Th September 2026.

    Annual Report for the Financial year 2025-26.

    AGM/EGM / AGM View filing →

  3. 27 August 2026

    General

    Letter To Share Holders - Regulation 36(1)(B) Of Securities Exchange Board Of India (LODR) 2015

    The Company has sent letter to those share holders whose email address are not registered with Company/ RTA and Depository Participants, providing the weblink of the Company website from ....

    Company Update / General View filing →

  4. 27 August 2026

    AGM / EGM

    Regulation 34(1) Annual Report 2025-26

    Regulation 34(1) Annual Report 2025-26

    AGM/EGM / AGM View filing →

  5. 27 August 2026

    Record Date

    Intimation Regarding Record Date

    Intimation regarding record date

    Corp. Action / Record Date View filing →

  6. 27 August 2026

    Record Date

    Intimation Of Book Closure

    Intimation of Book closure

    Corp. Action / Record Date View filing →

  7. 20 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

    Prerna Infrabuild Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  8. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    submission of copies of news paper advertisement pursuant to regulation 47 of the SEBI(LODR) regulations 2015

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026

    Results

    Outcome Of Board Meeting Held On 13Th August 2026

    Unaudited financial result ( Standalone & Consolidated) for the quarter ended on 30th june 2026 with Limited review report attached.

    Result / Financial Results View filing →

  10. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 33 Of The SEBI Listing Regulations 2015 (LODR) For The Quarter Ended 30/06/2026.

    Prerna Infrabuild Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We refer Regulation 33 of ....

    Board Meeting / Board Meeting View filing →

  11. 13 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of the Securities Exchange Board of India( Depository Participants), Regulations 2018 for the period ended on 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →