Prashant India Ltd (PRSNTIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prashant India Ltd on NSE and BSE, with an AI summary of each filing.
Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Intimation is given for ....
Intimation · 05 Nov 2026, 5:30 am
Prashant India Schedules Board Meeting on 5th Nov'26 to Consider Q2 Results Prashant India Ltd has notified BSE that its Board of Directors is scheduled to meet on 5th Nov'26 at 04:00 PM IST at its registered office. The board will primarily consider and approve the standalone unaudited financial statements for the quarter and half-year ended 30th Sep'26, alongside addressing other general business matters with the Chairperson's approval.
Pursuant to relevant provisions of SEBI (LODR) Regulations, 2015, it is hereby informed that Mrs. Shobhaben Bharatbhai Ramani has ceased to be the Independent Director of the company due ....
Others (Uncategorized) · 30 Sept 2026, 6:45 pm
Prashant India Announces Independent Director Tenure Completion Prashant India Ltd. announced that Mrs. Shobhaben Bharatbhai Ramani (DIN: 08110725) has ceased to be an Independent Director of the company effective from the close of business hours on 29th Sep'26 following the completion of her second term. The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
Pursuant to the Relevant Provisions of SEBI (LODR) Regulations, 2015, We Hereby Inform that Mrs. Shobhaben Bharatbhai Ramani, Independent Director of the company has completed her Tenure ....
Change in Management · 30 Sept 2026, 6:41 pm
Prashant India Announces Cessation of Independent Director Shobhaben Bharatbhai Ramani Prashant India Ltd. announced that Mrs. Shobhaben Bharatbhai Ramani (DIN: 08110725) has completed her second term as an Independent Director. Consequently, she ceased to be a director of the company effective from the close of business hours on 29th Sep'26, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
we hereby inform that Mr. Shyamalbhai J Mashruwala is Appointed as Non-Executive Non-Independent Director of the company w.e.f. 26-09-2026. The Intimation is enclosed.
Others (Uncategorized) · 30 Sept 2026, 6:32 pm
Prashant India Appoints Shyamalbhai J. Mashruwala as Non-Executive Director Prashant India Limited has appointed Mr. Shyamalbhai J. Mashruwala as a Non-Executive Non-Independent Director, effective 26th Sep'26. The appointment was recommended by the Board of Directors on 29th Aug'26 and subsequently approved by shareholders at the company's 43rd Annual General Meeting. Mr. Mashruwala holds a Bachelor of Commerce (B.Com.) degree with functional expertise in accounting and corporate finance, aimed at strengthening the company's financial governance and management oversight.
It is hereby informed that Mr. Shyamalbhai J Mashruwala was appointed as Non-Executive Non-Independent Director of the company w.e.f 26-09-2026. The Intimation is enclosed.
Change in Management · 30 Sept 2026, 6:27 pm
Prashant India Appoints Shyamalbhai J. Mashruwala as Non-Executive Director Prashant India Limited has appointed Mr. Shyamalbhai J. Mashruwala (DIN: 11898766) as a Non-Executive Non-Independent Director, effective 26th Sep'26. The appointment was recommended by the Board of Directors on 29th Aug'26 and approved by shareholders at the company's 43rd Annual General Meeting. Mr. Mashruwala holds a Bachelor of Commerce (B.Com.) degree and brings professional expertise in accounting and finance. He holds no disclosed relationships with any existing directors of the company.
Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, We hereby submit the Scrutinizer''s Report and the Voting Results of the 43rd Annual General Meeting of the Company as enclosed.
Annual General Meeting · 29 Sept 2026, 5:46 pm
Summary of proceeding of 43rd AGM OF Prashant India Limited.
Annual General Meeting · 26 Sept 2026, 7:01 pm
Corrigendum to the Notice of the 43rd Annual General Meeting of the Company Ref. Submission of 43rd Annual Report for the Financial Year 2025-26 dated September 3, 2026.
Others (Uncategorized) · 10 Sept 2026, 11:46 pm
Submission of 43rd Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 04 Sept 2026, 12:43 am
Notice of 43rd Annual General Meeting.
Annual General Meeting · 04 Sept 2026, 12:13 am
Submission of Information regarding period of E-Voting.
Others (Uncategorized) · 04 Sept 2026, 12:10 am
Prashant India Ltd Announces E-Voting Schedule for 43rd AGM Prashant India Ltd scheduled its 43rd Annual General Meeting for 26th Sep'26. The company announced the e-voting period for proposed resolutions will commence on 22nd Sep'26 at 9:00 AM and conclude on 25th Sep'26 at 5:00 PM. National Securities Depository Limited (NSDL) will facilitate the electronic voting process for shareholders.
Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Change in Management · 29 Aug 2026, 11:27 pm
Prashant India Appoints New Director and Announces 43rd AGM Details Prashant India's Board approved the appointment of Mr. Shyamanlbhai J Mashruwala as an Additional, Non-Executive Non-Independent Director, effective 29th Aug'26. The company also announced its 43rd Annual General Meeting (AGM) will be held virtually on 26th Sep'26. The cut-off date for e-voting eligibility is set for 19th Sep'26, with the e-voting period scheduled from 22nd Sep'26 to 25th Sep'26. Additionally, the Board approved the Director's Report for the financial year ended 31st Mar'26.
Outcome of the Board Meeting held on 29th August, 2026.
Outcome · 29 Aug 2026, 11:21 pm
Prashant India Ltd: Board Approves New Director and 43rd AGM Details Prashant India's Board approved the Director's Report for FY ended 31 Mar'26. The Board appointed Mr. Shyamanlbhai J Mashruwala as an Additional, Non-Executive Non-Independent Director, effective 29 Aug'26. The 43rd Annual General Meeting (AGM) is scheduled for 26 Sep'26 via video conference. The cut-off date for e-voting is set for 19 Sep'26, with the e-voting period running from 22 Sep'26 to 25 Sep'26. Mr. Mashruwala is a commerce graduate with a background in accounting and finance.
The Board Meeting to be held on 26/08/2026 has been revised to 29/08/2026 The Board Meeting to be held on 26/08/2026 has been revised to 29/08/2026
Rescheduled / Cancelled · 25 Aug 2026, 11:58 pm
Prashant India Reschedules Board Meeting Prashant India Ltd. (Scrip Code: 519014) has rescheduled its Board of Directors meeting, originally set for 26 Aug'26, to Saturday, 29 Aug'26, at 4:00 PM, citing unavoidable circumstances. The agenda includes approving the Director's Report for the financial year ended 31 Mar'26 and deciding the date, time, and venue for the 43rd Annual General Meeting.
Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 21 Aug 2026, 11:18 pm
List of KMP.
Others (Uncategorized) · 15 Aug 2026, 12:52 am
Prashant India Appoints New CFO and Reports Q1FY27 Results Prashant India reported its Q1FY27 results and key management changes on 14th Aug'26. Total income was ₹0.08 lakhs vs. ₹7.00 lakhs YoY. Net loss widened to ₹11.40 lakhs from a loss of ₹6.81 lakhs YoY, with an EPS of ₹(0.27). Sequentially, the loss narrowed from ₹92.40 lakhs in Q4FY26. The board appointed Mr. Parth Pareshkumar Jariwala as the new CFO, effective 14th Aug'26. Concurrently, Mr. Parth Mahendarkumar Pandya resigned as Independent Director. The company's textile segment reported nil revenue.
Appointment of CFO.
Change in Management · 15 Aug 2026, 12:40 am
Prashant India Appoints New CFO and Reports Q1FY27 Results Prashant India reported Q1FY27 results and announced key management changes on 14th Aug'26. The company appointed Mr. Parth Pareshkumar Jariwala as the new Chief Financial Officer (CFO), effective immediately. The board also noted the resignation of Independent Director Mr. Parth Mahendarkumar Pandya. For the quarter ended 30th Jun'26, the company posted a net loss of ₹11.40 lakhs versus a loss of ₹6.81 lakhs YoY. Total income declined to ₹0.08 lakhs from ₹7.00 lakhs YoY. Basic EPS stood at (₹0.27) compared to (₹0.16) YoY.
Financial Results for the quarter ended 30.06.2026.
Financial Result · 15 Aug 2026, 12:38 am
Prashant India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.1 (-98.9% YoY | -98.4% QoQ) ■ EBITDA: -11.4 (-140.4% YoY | -98.1% QoQ) ■ EBITDA Margin (%): -14,213 (-1414493 bps YoY | -1409464 bps QoQ) ■ PAT: -11.4 (-67.4% YoY | +87.7% QoQ) ■ EPS (INR): -0.27 (-68.8% YoY | +87.6% QoQ) Prashant India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Textile ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBIT: -1.3 (Profit to Loss YoY | +97.6% QoQ) ■ EBIT Margin (%): 0.0 (-2520 bps YoY | Loss to Profit QoQ) Wind farm ■ Revenue: 0.0 (-100.0% YoY | Negative to Positive QoQ) ■ EBIT: -0.4 (+75.6% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ)
Outcome of the Board Meeting held on 14th August, 2026
Outcome · 15 Aug 2026, 12:32 am
Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited standalone financial ....
Intimation · 14 Aug 2026, 5:30 am
Prashant India Ltd. Schedules Board Meeting for Q1 FY27 Results Prashant India Ltd. (BSE: 519014) has scheduled a Board of Directors meeting on 14th Aug '26. The agenda includes the consideration and approval of the unaudited standalone financial results for the quarter ended 30th Jun '26. In compliance with SEBI insider trading regulations, the trading window will remain closed until 48 hours after the financial results are declared. The meeting will be held at 04:00 PM (IST) at the company's registered office.
Intimation of resignation of Independent Director.
Change in Management · 30 Jul 2026, 1:55 am
Prashant India: Independent Director Resigns Citing Personal Commitments Mr. Parth Mahendarkumar Pandya has resigned as Independent Director of Prashant India Ltd., effective from the close of business hours on 14th Aug'26. Consequently, he will also cease to be a member of the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. The company confirmed the resignation is due to professional and personal commitments requiring increased attention, with no other material reasons cited. Mr. Pandya holds no directorships in other listed entities.
Intimation of Change in CIN of the Company.
Others (Uncategorized) · 09 Jul 2026, 11:03 pm
Prashant India Ltd. Announces Change in Corporate Identification Number (CIN) On 9th Jul'26, Prashant India Ltd. announced a change in its Corporate Identification Number (CIN) following approval from the Registrar of Companies. The company altered its Memorandum of Association by adding a new object clause, signaling a potential shift or expansion in its business activities. The CIN has been updated from L15142GJ1983PLC006574 to L68100GJ1983PLC006574, reflecting the change in its primary business classification from manufacturing to activities related to real estate with own or leased property.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 04 Jun 2026, 9:04 pm
Prashant India States It Is Not A Large Corporate Prashant India Ltd. (BSE: 519014) informed exchanges on 04-Jun'26 that it does not qualify as a "Large Corporate" under the SEBI framework as of 31-Mar'26. The company reported outstanding borrowings of ₹28.17 crore and holds no credit rating. Consequently, it is not required to raise funds through the issuance of debt securities as mandated by the SEBI circular for Large Corporates.
Non applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 30 May 2026, 11:53 pm
Prashant India Exempt from Related Party Transaction Disclosure Requirements Prashant India Ltd. announced on 30th May'26 that it is not required to submit Related Party Transaction disclosures for the half-year ended 31st Mar'26. This exemption is claimed under Regulation 15(2) of SEBI (LODR) Regulations, 2015. The company qualifies as its paid-up equity share capital does not exceed ₹10 crore and its net worth does not exceed ₹25 crore as of the last day of the previous financial year, thus exempting it from corporate governance provisions, including Regulation 23(9).
Result-Financial Results for 31.03.2026.
Financial Result · 30 May 2026, 11:49 pm
Prashant India Reports FY26 Results, CFO Resignation, and Modified Audit Opinion Prashant India reported FY26 net profit of ₹636.63 lakhs versus a loss of ₹20.02 lakhs YoY, with EPS at ₹15.03. Q4FY26 loss was ₹92.40 lakhs versus a loss of ₹3.34 lakhs YoY. The auditor issued a modified opinion, flagging non-provision for interest on loans (₹11,533.66 lakhs), doubtful debts (₹8.83 lakhs), and going concern uncertainty. Adjusted for qualifications, FY26 net loss would be ₹10,905.87 lakhs. The company also announced the resignation of CFO Mr. Vinod Pandurang Jadhav, effective 18th May'26.