Prerna Infrabuild schedules board meeting on August 27

Prerna Infrabuild has scheduled a meeting of its Board of Directors for August 27, 2026. The company issued an intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlining the key items to be considered during the session.

The primary objective of the meeting is to fix the date for the company’s 38th Annual General Meeting (AGM). The Board also plans to approve the Director Report, the AGM Notice, and the Corporate Governance Report. Any other business with the permission of the chair will also be addressed.

AGM and E-Voting Schedule

The company provided preliminary details regarding the logistical framework for the upcoming AGM, which is intended to be conducted through video conference or another audio-visual mode.

AGM Date: Monday, September 28, 2026.
Transfer Book Closure: The Register of Members and Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive).
E-Voting Cutoff: The cutoff date for e-voting eligibility is September 21, 2026.
E-Voting Window: E-voting will be activated from Friday, September 25, 2026, at 9:00 am to Sunday, September 27, 2026, at 5:00 pm IST.

Corporate Information

The intimation was signed by Sanket Shah, Managing Director of Prerna Infrabuild Limited. The company is listed on the BSE Limited under Scrip Code 531802. This disclosure serves as a formal record for the Department of Corporate Services at BSE Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.70%	-5.71%	-2.40%	+1.72%	+10.77%	+10.92%

Prerna Infrabuild Limited reported a consolidated net profit of ₹13.17 lakh for the quarter ended June 30, 2026, marking a significant turnaround from the net loss of ₹8.57 lakh recorded in the same period of the previous fiscal year. The company’s total revenue rose to ₹201.40 lakh, up from ₹111.38 lakh in Q1FY26, driven by renewed operational activity and higher other income.

The Board of Directors approved the unaudited standalone and consolidated financial results during its meeting held on August 13, 2026, at the company’s registered office in Ahmedabad. The results were reviewed by the audit committee and subjected to a limited review by statutory auditors Shah & Jhalawadia Chartered Accountants.

Financial Performance

Consolidated revenue from operations was recorded at ₹152.73 lakh, compared to nil in the corresponding quarter of FY26. Other income contributed ₹48.67 lakh to the top line, down from ₹111.38 lakh in Q1FY26 but still a significant component of total revenue. Total expenses for the period were ₹180.98 lakh, lower than the ₹112.15 lakh reported in Q1FY26 when adjusted for inventory changes, though the current quarter saw substantial project-related costs.

Metric	Q1FY27 (₹ Lakh)	Q1FY26 (₹ Lakh)	Change
Revenue from Operations	152.73	0.00	New Activity
Other Income	48.67	111.38	-56.3%
Total Revenue	201.40	111.38	+80.8%
Total Expenses	180.98	112.15	+61.4%
Profit Before Tax	20.42	-0.77	Turnaround
Net Profit	13.17	-8.57	+253.4%

Standalone results showed a net profit of ₹32.07 lakh for the quarter, compared to a loss of ₹4.03 lakh in Q1FY26. Standalone revenue from operations was also ₹152.73 lakh, with other income at ₹48.67 lakh. The parent entity’s profitability was stronger than the consolidated figure, which includes losses from non-controlling interests in subsidiary entities.

What the Numbers Show

A key divergence exists between the standalone and consolidated bottom lines. While the standalone entity generated a net profit of ₹32.07 lakh, the consolidated net profit was ₹13.17 lakh. This gap is primarily attributable to the non-controlling interest share, which recorded a loss of ₹20.95 lakh in the quarter. Additionally, the company recognized a share of loss from associate and joint ventures of nil in the current quarter, compared to a negative impact of ₹43.60 lakh in the previous quarter (Q4FY26), indicating an improvement in the performance or equity accounting treatment of these investments.

Earnings per share (basic) for continuing operations were ₹0.09 per equity share, up from ₹0.32 in Q1FY26 on a consolidated basis, though the prior year’s EPS was derived from a different capital structure context or interim adjustments. The paid-up equity capital remained unchanged at ₹3612.75 lakh.

The financial statements include results from two subsidiary partnership firms: Prerna Infrabuild (90% share) and Prenamount Infrabuild LLP (51% share). The limited review certificate issued by the auditors confirmed that the unaudited financial results have been prepared in accordance with applicable accounting standards and SEBI Listing Regulations.