Prerna Infrabuild Ltd — Board Meeting, 31-07-2025: Board Meeting

Prerna Infrabuild has announced a board meeting on August 7th. The agenda includes setting the date for the 37th Annual General Meeting (AGM) for September 8th, 2025, which will take place virtually. The board will also approve the Director's Report and the AGM Notice. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 2nd to September 8th. Shareholders can participate in e-voting from September 5th to September 7th, with September 1st as the cutoff date.