Board Meeting Announcement for Prerna Infrabuild Ltd - Jan 13, 2025

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on January 13th 2025 we hereby inform you that the Board of Directors of the Company will consider: 1. To fix the date of 1st Extra Ordinary General Meeting (EOGM) as on Monday 10th February 2025 (through video conference/ another audio-visual Mode). 2. To Approve EGM Notice. 3. Any other business with the permission of the chair.