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Prashant India Ltd

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors.

06:36 PM, 17th Mar 2025

Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve the tenders received for the disposal of used windmill / scrap from the Wind Power Division Situated at Dhank Rajkot and/or to discuss any other business/matter with the permission of the Chair. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 the Trading Window for dealing in Securities of the Company shall remain closed for all Director Promoters Key Managerial Person and their Relative & Designated Persons of the Company from 17th March 2025 till the 48 hours after the Outcome of Board meeting.

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