Prashant India Ltd — Others, 01-07-2025: AGM/EGM

Prashant India Ltd has announced the successful completion of its 42nd Annual General Meeting through video conferencing. Key approvals include the adoption of the audited financial results for the year, re-appointment of Mr. Prabhudas Mohanbhai Gondalia as director, and appointment of M/s. Ashish Bhoola & Co. as statutory auditors. The company received shareholder approval for the sale of non-agricultural industrial land and building of the Textile Division at Palsana to a related party, M/s. Shantilon Poly Pvt. Ltd. Additionally, three directors were appointed: Mr. Hiren Hasmukh Shah and Mrs. Nishtha Harivanshi Pamnani as independent directors for five years, and Mr. Haribhai Becharbhai Malvia as a non-executive non-independent director. All resolutions were passed with a majority of votes in favor.