Pratham Epc Projects Ltd (PRATHAM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pratham Epc Projects Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 14 Nov 2026, 5:30 am
Pratham EPC Projects Board to Consider Half-Year Financial Results Pratham EPC Projects Limited has scheduled a Board of Directors meeting on 14th Nov'26 at its registered office. The board will primarily consider and approve the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26, alongside the Statutory Auditors' Limited Review Report. Additionally, other routine business matters will be addressed with the permission of the Chair, in compliance with Regulation 29 of the SEBI Listing Regulations.
PRATHAM EPC INFORMED THE EXCHANGE ABOUT THE SDD CERTIFICATE OF THE THIRD QUARTER
Others (Uncategorized) · 15 Oct 2026, 10:45 pm
Pratham EPC Projects Confirms Full SDD Compliance for Q2 FY27 Practising Company Secretary Viral Garachh certified that Pratham EPC Projects Limited maintained full compliance with SEBI (Prohibition of Insider Trading) Regulations for the quarter ended 30th Sep'26. The company operates a tamper-proof Structured Digital Database (SDD) with strict access controls, internal maintenance, and an eight-year audit trail capability. During the quarter, the single required Unpublished Price Sensitive Information (UPSI) event was successfully captured with relevant timestamps and details, confirming zero non-compliance issues.
Pratham EPC Projects Limited has informed the Exchange about General Updates
Others (Uncategorized) · 15 Oct 2026, 10:36 pm
Pratham EPC Projects Submits Share Dematerialisation Compliance Certificate Pratham EPC Projects Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th Sep'26. Issued by the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, on 3rd Oct'26, the certificate confirms that all securities received for dematerialisation during the quarter were duly processed, listed on relevant stock exchanges, and that physical certificates were verified, mutilated, and cancelled within prescribed regulatory timelines.
Pratham EPC Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 6:48 pm
Pratham EPC Projects Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 6:39 pm
Pratham EPC Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 6:37 pm
Pratham EPC Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:21 pm
Pratham EPC Projects Limited has informed regarding Disclosure of material issue
Annual General Meeting · 09 Sept 2026, 11:43 pm
Pratham EPC Projects Limited has informed the Exchange regarding Notice of undefined to be held on September 30, 2026
Annual General Meeting · 05 Sept 2026, 10:06 pm
Pratham EPC Projects Limited has informed the Exchange about change in Management
Change in Management · 05 Sept 2026, 6:45 pm
Pratham EPC Projects Board Approves Energy Infrastructure Diversification and 12th AGM Pratham EPC Projects' board approved adding a new object clause to its Memorandum of Association on 5th Sep'26 to diversify into the broader energy infrastructure domain, including renewable power, transmission, and energy storage, subject to shareholder approval via special resolution. The 12th AGM is scheduled for 30th Sep'26, with book closure set from 24th Sep'26 to 30th Sep'26 and remote e-voting running 27th–29th Sep'26 (cut-off: 18th Sep'26). Additionally, the board approved appointing M/s. Varsani & Associates as Internal Auditor and re-appointing Mrs. Viral A. Garachh as Secretarial Auditor for FY27.
Pratham EPC Projects Limited has informed the Exchange regarding Appointment of Ms VIRAL as Other of the company w.e.f. September 05, 2026.
Change in Management · 05 Sept 2026, 6:42 pm
Pratham EPC Projects Approves Energy Infrastructure Diversification and Key Auditor Appointments Pratham EPC Projects approved adding a new object clause to its Memorandum of Association to diversify into the broader energy infrastructure sector, covering conventional/renewable power, transmission, storage, and gas pipelines, subject to shareholder approval at its 12th AGM on 30th Sep'26. The board scheduled book closure from 24th Sep'26 to 30th Sep'26 with remote e-voting between 27th Sep'26 and 29th Sep'26 (cut-off: 18th Sep'26). Additionally, the board approved re-appointing Mrs. Viral A. Garachh as Secretarial Auditor and appointed M/s. Varsani & Associates as Internal Auditor for FY27.
PRATHAM EPC PROJECTS LIMITED HAS INFORMED THE EXCHNAGE ABOUT THE AMENDMENT IN MOA
Outcome · 05 Sept 2026, 6:26 pm
Pratham EPC Projects Board Approves MOA Amendment to Enter Energy Infrastructure Pratham EPC Projects' board approved amending its Memorandum of Association to add energy infrastructure services—covering renewable and conventional power, transmission, storage, and gas pipelines—to enable sector diversification alongside existing EPC operations. The amendment requires shareholder approval via special resolution at the 12th AGM scheduled for 30th Sep'26 (e-voting cut-off: 18th Sep'26). The board also approved the FY26 Directors' Report, re-appointed Viral A. Garachh as Secretarial Auditor, and appointed Varsani & Associates as Internal Auditor for FY27.
Pratham EPC Projects Limited has informed the Exchange about the outcome of its Board Meeting held on September 5, 2026.G
Outcome · 05 Sept 2026, 6:20 pm
Pratham EPC Projects Approves Business Diversification and AGM Details Pratham EPC Projects' board approved altering its Memorandum of Association to add energy infrastructure services—spanning power generation, transmission, storage, and oil & gas pipelines—to enable sectoral diversification. Shareholder approval via special resolution will be sought at the 12th AGM on 30th Sep'26. The book closure runs from 24th Sep'26 to 30th Sep'26, with an e-voting cut-off on 18th Sep'26. Additionally, the board re-appointed Viral A. Garachh as Secretarial Auditor and appointed Varsani & Associates as Internal Auditor for FY27.
Intimation of Board Meeting scheduled to be held on September 5, 2026.
Intimation · 05 Sept 2026, 5:30 am
Pratham EPC Board Meeting on 5th Sep'26 to Approve FY26 Audited Financials Pratham EPC Projects has scheduled a short-notice Board Meeting on 5th Sep'26 to approve audited standalone and consolidated financial statements for the fiscal year ended 31st Mar'26. The board will also finalize the AGM notice for FY25-26, determine book closure and record dates for shareholder e-voting, and appoint a scrutinizer. This filing rectifies a typographical error in a prior intimation. Meeting outcomes will be communicated to the exchange within 30 minutes of conclusion.
To consider other business matters
Intimation · 05 Sept 2026, 5:30 am
Pratham EPC Sets Board Meeting for FY26 Financials Approval Pratham EPC Projects has scheduled a Board Meeting on 05 Sep'26 to approve the standalone audited financial statements for the fiscal year ending 31 Mar'26. The agenda also includes considering the notice for the Annual General Meeting (AGM), setting the book closure/record date for shareholder eligibility, and deciding the cut-off date for remote e-voting. The meeting has been convened at short notice to meet statutory timelines.
Pratham EPC Projects Limited has informed the Exchange about SDD Compliance
Others (Uncategorized) · 17 Jul 2026, 8:16 pm
Pratham EPC Confirms Insider Trading Compliance and Preferential Issue Approval Pratham EPC Projects submitted its compliance certificate for the quarter ended 30th Jun'26, confirming adherence to SEBI's insider trading regulations. The company certified its Structured Digital Database (SDD) is maintained with proper controls, audit trails, and data retention for 8 years. A key event recorded was the in-principle approval for a preferential issue of 1,000,000 equity shares at Rs 155 each. The filing, dated 17th Jul'26, confirmed zero non-compliance issues were observed during the previous quarter.