Prolife Industries Ltd (PROLIFE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prolife Industries 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
Intimation · 06 Nov 2026, 5:30 am
Prolife Industries Board Meeting on 6th Nov'26 to Consider Half-Yearly Results Prolife Industries Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 at its registered office in Panoli, Ankleshwar. The primary agenda is to consider and approve the company's unaudited financial results for the half year ended 30th Sep'26, alongside other general corporate matters.
PROLIFE INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Prolife Industries to Consider Half-Yearly Financial Results on 6th Nov'26 Prolife Industries Limited has scheduled a Board of Directors meeting on 6th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
Prolife Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 25 Sept 2026, 9:52 pm
Prolife Industries Limited has informed the Exchange about Record Date
Others (Uncategorized) · 16 Sept 2026, 11:40 pm
Prolife Industries Sets Record Date and Book Closure for Dividend and AGM Prolife Industries Limited has scheduled its 32nd Annual General Meeting (AGM) for 25th Sep'26. The company fixed 18th Sep'26 as the record date to determine shareholder eligibility for the proposed dividend. Additionally, the Register of Members and Share Transfer Books will remain closed from 19th Sep'26 to 25th Sep'26 (both days inclusive) for the AGM and dividend distribution purposes.
Prolife Industries Limited has informed the Exchange about Letter to the Shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 02 Sept 2026, 10:27 pm
Prolife Industries Schedules 32nd AGM for Sep'26 and Issues Shareholder Updates Prolife Industries scheduled its 32nd AGM for 25th Sep'26. Under SEBI regulations, the company dispatched notices to shareholders without registered emails, providing links to the FY26 Integrated Annual Report. Management reiterated SEBI's mandate for physical security holders to update KYC details and dematerialize shares. Crucially, since 1st Apr'24, physical shareholders lacking updated PAN, bank, or nomination details will receive dividends and redemption payments exclusively via electronic modes. Investors are urged to update records through the RTA to ensure regulatory compliance and uninterrupted corporate actions.
Prolife Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 31 Aug 2026, 11:03 pm
Prolife Industries Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 18-Sep-2026.
Dividend · 26 Aug 2026, 8:50 pm
Prolife Industries Announces FY26 Dividend and AGM Details Prolife Industries' board recommended a final dividend of Rs. 0.30 per share (3%) for the financial year ending 31-Mar-26, subject to shareholder approval. The cut-off date to determine eligibility for the dividend and e-voting is 18-Sep-26. The book closure is scheduled from 19-Sep-26 to 25-Sep-26. The company’s Annual General Meeting will be held on 25-Sep-26 to approve the dividend and other matters.
Prolife Industries Limited has informed the Exchange that Board of Directors at its meeting held on August 26, 2026, recommended Final Dividend of Rs. 0.3 per equity share.
Outcome · 26 Aug 2026, 8:47 pm
Prolife Industries Board Recommends Final Dividend for FY26 Prolife Industries' Board approved a final dividend of Rs 0.30 per share (3%) for FY26 at its meeting on 26th Aug'26. This is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for 25th Sep'26. The record date (cut-off) for determining dividend eligibility is set for 18th Sep'26. Book closure for the AGM and dividend payment will be from 19th Sep'26 to 25th Sep'26.
To consider dividend and other business matters
Intimation · 20 Aug 2026, 11:57 pm
Prolife Industries Board Meeting on 26th Aug'26 to Consider FY26 Dividend Prolife Industries will hold a Board of Directors meeting on 26th Aug'26 to consider several key agenda items. The primary focus for equity markets will be the recommendation of a final dividend for the financial year 2025-26. The board will also approve the Director's Report for FY26, fix the date for the 32nd Annual General Meeting (AGM), and determine the record date for the dividend payment. Other matters include appointing an e-voting agency and a scrutinizer for the AGM.
PROLIFE INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Aug-2026 to consider and approve Dividend/Other business.
Intimation · 20 Aug 2026, 11:56 pm
PROLIFE INDUSTRIES Board to Consider Dividend on Aug 26 PROLIFE INDUSTRIES LIMITED has scheduled a Board Meeting for 26-Aug-26. The agenda includes consideration and approval of a dividend. Other unspecified business matters will also be discussed. The potential dividend announcement is the key item for market participants to monitor.
The Exchange had sought clarification from Prolife Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 22 Jul 2026, 4:36 pm
Prolife Industries FY26 Results: PAT Declines Despite Stable Revenue For FY26, Prolife Industries reported a 9.1% YoY decline in PAT to ₹425.39 lakhs, despite a marginal 0.3% drop in total revenue to ₹5,736.16 lakhs. Full-year EPS fell to ₹10.39 from ₹11.43. For the half-year ended 31-Mar'26, PAT grew 198% to ₹276.21 lakhs from ₹92.39 lakhs YoY, while revenue decreased 7.8% YoY to ₹2,805.92 lakhs. The company clarified earlier XBRL filing omissions, confirming no change to the original financial results. Paresh V. Soni & Co. was appointed as internal auditor for FY27.
Prolife Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.
Outcome · 20 Jul 2026, 6:09 pm
Prolife Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,577 (-10.5% YoY | -10.4% QoQ) ■ EBITDA: 196 (+240.2% YoY | -8.2% QoQ) ■ EBITDA Margin (%): 7.6 (+561 bps YoY | +18 bps QoQ) ■ PAT: 276 (+199.0% YoY | +85.2% QoQ) ■ EPS (INR): 6.75 (+198.7% YoY | +85.4% QoQ)
The Exchange has sought clarification from Prolife Industries Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 10:37 pm