Prashant India Ltd

Further to our letter dated August 7 2023 We wish to inform you that the Company has decided to reschedule the 40th Annual General Meeting of the Company which was earlier scheduled to be held on Friday 15th September 2023 the Board of Directors of the Company at its meeting held today i.e. 21st August 2023 commenced at 02:00 pm and concluded at 03:00 pm at Block 456 Palsana Char Rasta N.H. 8 Palsana - 394315 dist. Surat Registered office of the company has announced that the AGM will now be held on Wednesday 27th September 2023 instead of 15th September 2023.