Prerna Infrabuild Ltd
Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And DisclosureRequirements) Regulation 2015
05:15 PM, 23rd Aug 2023
PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Intimation of Board Meeting to be held on September 1st 2023 we hereby inform you thatthe Board of Directors of the Company will consider:1. To Fix the date of 35th Annual General Meeting (AGM) as on Wednesday 27 th September 2023 (through video conference/ another audio-visual Mode).2. To Approve Director Report and AGM Notice Corporate governance Report.3. The Register of members and Transfer of Books will remain close from Thursday 21st September 2023 to Wednesday 27th September 2023 (both days inclusive). The cutoffdate for e-voting is 20th September 2023.4. E voting for the purpose of AGM Shall be activated from Sunday 24th September 2023 (9:00 am IST) to Tuesday 26th September 2023 (5:00 pm IST)5. Any other business with the permission of the chair.