ALPHA TRIBE

Prerna Infrabuild LtdOthers, 07-08-2025: Others

07-08-2025 | 02:47 pm

Prerna Infrabuild's 37th Annual General Meeting will be held on September 8, 2025, to adopt the audited financial results for FY25. Consolidated revenue from operations was ₹10.47 Cr, down from ₹45.35 Cr, with net profit falling to ₹1.31 Cr from ₹5.39 Cr. No dividend was proposed. Key proposals include re-appointing Statutory and Secretarial Auditors for five years, re-appointing Mrs. Nalini Shah as Whole-Time Director, and Mr. Vijay Shah and Mr. Sanket Shah as Managing Directors at an annual salary of ₹24 Lakh each. The company also seeks approval to increase its borrowing limit to ₹100 Cr and for related party transactions up to ₹3 Cr for land purchases.

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