Prospect Consumer Products has announced that its board of directors will meet on Wednesday, May 27, 2026, to consider the audited financial results for the half-year and fiscal year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office located at 417, Sun Orbit, Bodakdev, Ahmedabad, at 2:00 p.m.

Agenda for the Meeting

The primary agenda item for the board meeting is to consider, approve, and take on record the audited financial results for the specified period along with the audit report. The board will also discuss and decide on any other matters that may be brought before it during the meeting.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for the prevention of insider trading, the trading window for dealing in the securities of Prospect Consumer Products Limited will remain closed. This restriction applies to all directors, designated employees, other insiders, and connected persons of the company. The window will reopen 48 hours after the financial results are declared to the stock exchanges.

Company Details

Prospect Consumer Products Limited, formerly known as Prospect Commodities Limited, is headquartered in Ahmedabad, Gujarat. The company operates with a focus on consumer products and maintains its corporate office at Sun Orbit, Bodakdev, and its factory at the New Ahmedabad Industrial Estate.

Prospect consumer products Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulatory requirements for the quarter ended March 31, 2026. The submission was made on April 13, 2026, as part of the company's ongoing regulatory compliance obligations.

Compliance Certificate Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from December 31, 2025 to March 31, 2026. Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, provided the compliance confirmation.

Key Compliance Findings

The certificate confirms that no securities were received from depository participants for dematerialization during the reporting quarter. Consequently, no certificates required mutilation and cancellation, and no substitution of depository names in the member register was necessary within the prescribed 15-day timeframe.

Regulatory Framework

The compliance filing references multiple regulatory circulars, including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019, and SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These guidelines establish the framework for quarterly compliance reporting by listed companies.

Company Information

Prospect Consumer Products Limited, formerly known as Prospect Commodities Limited, operates from its office at Sun Orbit, Bodakdev, Ahmedabad, with manufacturing facilities at Moraiya-Sanand, Ahmedabad. The company's CIN is L01400GJ2022PLC128482, and it holds various regulatory registrations including FSSAI and GST numbers.