Pramara Promotions Board Meeting Date
Pramara Promotions gave prior intimation of a board meeting to consider unaudited half-year results. The stated September 12, 2026 date predates this filing, suggesting a data error.
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Pramara Promotions gave prior intimation of a board meeting to consider unaudited half-year results. The stated September 12, 2026 date predates this filing, suggesting a data error.
Pramara Promotions Limited has filed its Annual Secretarial Compliance Report for the period ended October 18, 2026, pursuant to SEBI Listing Regulations.
Pramara Promotions Limited announced the successful passing of a postal ballot resolution regarding its migration from the NSE Emerge SME platform to the NSE and BSE main boards.
Pramara Promotions clarified that the recent significant movement in its share price is purely market-driven, and the management has no knowledge of the underlying reasons.
Pramara Promotions Limited held its 20th Annual General Meeting on September 30, 2026. Members considered and approved standard business items, including the adoption of financial statements.
Pramara Promotions Limited issued a notice of postal ballot seeking shareholder approval to migrate equity shares from the NSE SME platform to the NSE and BSE main boards.
Pramara Promotions approved the migration of its shares from the NSE Emerge SME platform to the NSE and BSE main boards, pending shareholder approval.
Pramara Promotions Limited scheduled a board meeting for September 12, 2026, to discuss other business matters.
Pramara Promotions Limited announced the 20th Annual General Meeting scheduled for September 30, 2026, and submitted its Annual Report for FY 2025-26.
Pramara Promotions Limited has appointed Ms. Richa Kachhawaha and Mr. Keshav Rathi as Non-Executive Independent Directors, while Mr. Aditya Vikrambhai Patel resigned from the Board.
Pramara Promotions has appointed Ms. Richa Kachhawaha and Mr. Keshav Rathi as Independent Directors, and noted the resignation of Mr. Aditya Vikrambhai Patel from the Board.