Prashant India Limited has scheduled a meeting of its Board of Directors for Saturday, 30th May 2026, at 04:00 pm IST. The meeting will be held at the company's registered office to consider and approve the audited standalone financial results for the quarter and year ended 31st March, 2026. Additionally, the Board will note the resignation of Mr. Vinod Pandurang Jadhav, Chief Financial Officer (CFO), and discuss any other matter with the permission of the Chair.

CFO Resignation

The Board will formally note the resignation of Mr. Vinod Pandurang Jadhav from the position of Chief Financial Officer. As per previous disclosures, Mr. Jadhav submitted his resignation letter on 16th May, 2026, with his cessation from duties effective from 18th May, 2026. The company had communicated this development to the stock exchange on 17th May, 2026, and has since revised its Key Managerial Personnel (KMP) structure.

Key Managerial Personnel

Following the CFO's resignation, the updated list of authorized Key Managerial Personnel has been submitted to the stock exchanges. The current KMP structure includes:

Regulatory Compliance

The trading window will remain closed until 48 hours after the declaration of the financial results, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The meeting intimation was signed by Prabhudas Mohanbhai Gondalia, Managing Director, on 22nd May, 2026.

Prashant India Ltd has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's adherence to securities market regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the confirmation certificate on April 8, 2026, as required under Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was submitted to BSE Limited's Department of Corporate Service.

Registrar Confirmation

MCS Share Transfer Agent Ltd, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 7, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed.

The certificate validates that:

• Securities received for dematerialization were confirmed to depositories
• All securities comprised in certificates are listed on relevant stock exchanges
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within 15 days

Corporate Information

Prashant India Ltd operates from its registered office located at 4th Floor Office-407 Union Trade Centre, Udhana Darwaja, Surat, Gujarat. The company has been recognized with multiple export awards spanning from 1987-88 to 1994-95, including both state and national level recognitions.

The filing represents routine compliance with SEBI regulations governing the handling of dematerialized securities, ensuring transparency and proper record-keeping in securities transactions.