Prakash Industries has informed that the Board of Directors of the Company in its meeting held on 31 st July, 2023 have approved the following: Financial Results-Unaudited Financial Results for the quarter ended 30th June, 2023 (enclosed); Limited Review Report on the Unaudited Financial Results for the quarter ended 30th June, 2023 (enclosed), Press release on the financial results for the quarter ended 30th June, 2023 and key business highlights (enclosed), Appointment of Ankita Garg and Jatin Gupta as Independent and Non-executive Directors with effect from 1st November, 2023 to 31st October. 2028 subject to approval of members in General Meeting. The said appointments were based upon the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.
