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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
20 announcements with these filters
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.
Pramara Promotions Limited reported FY26 revenue of ₹116.29 Crore, a 32.8% YoY increase. PAT surged 70.0% to ₹10.03 Crore, driven by expansion into licensed merchandise.
Pramara Promotions Limited has withdrawn its proposed preferential issue of equity shares and warrants. The decision follows prevailing market volatility and changes in equity share prices.
Pramara Promotions confirmed zero deviation in utilizing ₹46.91 Crore raised via preferential issues and warrant conversions. Funds were fully deployed for working capital, land, and corporate purposes.
Pramara Promotions Limited has re-appointed M/s. A. D. Sheth & Associates as Internal Auditors for a 12-month term. The decision was finalized during the board meeting held on May 26, 2026.
Pramara Promotions Ltd reported revenue from operations of ₹59.3 Cr (+6.5% YoY) and net profit of ₹3.9 Cr (+5.4% YoY) for H2 FY26.
Pramara Promotions reported annual standalone revenue of ₹110.59 Crore for FY2026. The board also approved the re-appointment of internal auditors for the upcoming financial year.
Pramara Promotions Limited submitted its annual compliance certificate for the Structured Digital Database. The filing confirms full regulatory compliance for the financial year ended March 2026.
Pramara Promotions Limited announced voting results for its Extra Ordinary General Meeting held on May 21, 2026. Shareholders approved all three proposed resolutions with requisite majority.
Pramara Promotions scheduled a board meeting for May 26, 2026, to approve audited annual financial results. The trading window remains closed until May 28, 2026.