Pramara Promotions Ltd (PRAMARA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pramara Promotions Ltd on NSE and BSE, with an AI summary of each filing.
Pramara Promotions Limited has informed the Exchange about General Updates
Others (Uncategorized) · 20 Oct 2026, 1:44 am
Pramara Promotions Applies for Migration from NSE SME to Main Board Pramara Promotions Limited filed an application with the NSE on 19th Oct'26 seeking in-principle approval to migrate its equity shares from the NSE SME platform to the Main Board of the NSE. The filing was executed pursuant to Regulation 30 of SEBI Listing Regulations. Further disclosures will follow upon receipt of regulatory communications or approvals from the exchange.
Pramara Promotions Limited has informed the Exchange about Annual Secretarial Compliance Report for the period ended on October 18, 2026 for the purpose of migration of Equity Shares of the Company from SME Emerge to the Main Board of NSE and BSE
Annual Report · 20 Oct 2026, 1:17 am
Pramara Promotions Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
Annual General Meeting · 17 Oct 2026, 11:48 pm
Pramara Promotions Approves Migration to NSE and BSE Main Boards Pramara Promotions Limited secured unanimous shareholder approval via postal ballot e-voting concluding on 17th Oct'26 for a special resolution to migrate its equity shares from the NSE Emerge SME platform to the Main Board of the NSE, alongside a direct listing and trading on the Main Board of the BSE. Out of 46,88,350 total votes polled (33.62% turnout), 100% voted in favor, with zero dissenting or invalid votes, fully satisfying SEBI ICDR requirements including public non-promoter thresholds.
Pramara Promotions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Oct 2026, 12:21 am
Reply to Clarification sought for Price movement
Others (Uncategorized) · 01 Oct 2026, 12:33 am
Pramara Promotions Clarifies Recent Share Price Movement Is Purely Market-Driven Pramara Promotions Limited clarified to the NSE on 30th Sep'26 that the recent significant movement in its share price is purely market-driven and reflective of prevailing market conditions. The management confirmed it has neither control over nor knowledge of the underlying reasons for the price fluctuations. Furthermore, the company reaffirmed full compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring all material information and required disclosures have been, and will continue to be, submitted to the stock exchanges.
Pramara Promotions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:49 pm
Significant movement in price has been observed in Pramara Promotions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 29 Sept 2026, 11:49 pm
Pramara Promotions Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 17 Sept 2026, 12:54 am
Pramara Promotions Seeks Shareholder Approval for Main Board Listing on NSE and BSE Pramara Promotions Ltd has issued a postal ballot notice seeking shareholder approval via special resolution to migrate its equity shares from the NSE Emerge platform to the Main Board of NSE, alongside direct listing on the Main Board of BSE. Under SEBI ICDR Regulations, approval requires non-promoter votes in favor to be at least double the votes cast against. Remote e-voting commences on 18th Sep'26 and concludes on 17th Oct'26, based on a cut-off date of 11th Sep'26. The migration remains subject to regulatory and stock exchange approvals.
Pramara Promotions Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2026.
Outcome · 12 Sept 2026, 9:43 pm
Pramara Promotions Approves Main Board Migration to NSE and BSE Direct Listing Pramara Promotions Limited's Board of Directors, on 12th Sep'26, approved migrating its equity shares from the NSE EMERGE platform to the NSE Main Board, alongside the direct listing and trading on the BSE Main Board. The proposed migration remains subject to shareholder approval via special resolution through postal ballot, alongside regulatory approvals from NSE, BSE, and SEBI under the ICDR Regulations, 2018. The board also approved the postal ballot notice and appointed CS Sunnykumar Narwani as the scrutinizer for the remote e-voting process.
Pramara Promotions Limited has informed the Exchange about Board Meeting to be held on 12-Sep-2026 to consider Other business.
Intimation · 10 Sept 2026, 12:32 am
Pramara Promotions Schedules Board Meeting on 12th Sep'26 Pramara Promotions Limited has informed the exchange that a meeting of its Board of Directors is scheduled to be held on 12th Sep'26 to consider and discuss other general business matters.
To consider other business matters
Intimation · 10 Sept 2026, 12:31 am
Pramara Promotions Board to Consider Migration to NSE and BSE Main Boards Pramara Promotions Limited's Board of Directors is scheduled to meet on 12th Sep'26 to evaluate the migration of its equity shares from the NSE Emerge SME platform to the Main Board of the NSE. Additionally, the board will consider the direct listing and trading of its shares on the Main Board of the BSE, alongside approving a postal ballot notice to obtain requisite shareholder approval for both proposals.
Pramara Promotions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 11:12 pm
Pramara Promotions Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Aug 2026, 1:32 am
Pramara Promotions Limited has informed the Exchange regarding Appointment of Mr Keshav Rathi and Ms. Richa Kachhawaha as Non- Executive Independent Director of the company w.e.f. August 29, 2026.
Change in Management · 30 Aug 2026, 1:26 am
Pramara Promotions Board Reshuffle: Two New Independent Directors Appointed Pramara Promotions appointed Ms. Richa Kachhawaha and Mr. Keshav Rathi as Additional (Non-Executive, Independent) Directors, effective from Aug 29, 2026, for five-year terms. The appointments follow the resignation of Independent Director Mr. Aditya Vikrambhai Patel on the same day, who cited personal and professional reasons. Mr. Patel confirmed no other material reasons for his departure. He concurrently vacates his committee positions at Pramara and continues to hold directorships at several other listed companies, including Trans India House Impex and Sigma Solve.