Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Prevest Denpro has informed that it enclosed the Annual Report for the Financial Year 2025–26 along with the Notice of the 27th Annual General Meeting (‘AGM’) of the Company to be held on Thursday, September 17, 2026 at 12:30 PM (IST) IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The said Notice which forms a part of the Annual Report for the Financial Year 2025–26 which is being sent electronically to the Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agents of the Company/Depositories. The Notice of the AGM and the Annual Report has been uploaded on the website of the Company at www.prevestdenpro.com.
The above information is a part of company’s filings submitted to BSE.
