Prerna Infrabuild has informed that it enclosed notice published in newspapers, on 14th January, 2025 informing members of the Company regarding conveying Extra Ordinary General Meeting to be held on Monday, 10th February, 2025 at 11.00 am through Video Conferencing/ Other Audio Visual Means (OAVM) and remote e-voting facility offered to the members: Financial Express (Gujarati); Financial Express (English).
The above information is a part of company’s filings submitted to BSE.