Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015, Prashant India has informed that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024 at 02:00 pm (IST) at the registered office of the company to consider and approve the unaudited standalone financial results of the company for the Quarter and half year ended 30th September, 2024 and/or to discuss any other business/matter with the permission of the Chair. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct, the Trading Window shall continue to remain closed till 48 hours after declaration of financial results.
The above information is a part of company’s filings submitted to BSE.