Prevest Denpro Limited , a dental materials manufacturer, has announced that its 26th Annual General Meeting (AGM) will be held on Wednesday, September 10, 2025 at 12:30 PM IST through video conferencing (VC) and other audio-visual means (OAVM).

The company has opted for a virtual AGM in compliance with applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) allowing companies to conduct AGMs through VC/OAVM until September 30, 2025.

Key details of the AGM

• Date and Time: Wednesday, September 10, 2025 at 12:30 PM IST
• Mode: Video Conferencing / Other Audio-Visual Means
• Platform: National Securities Depository Limited (NSDL)

The Notice of the AGM and Explanatory Statement will be made available on the company's website ( www.prevestdenpro.com ) as well as on the websites of BSE Limited and NSDL.

Shareholders can attend and participate in the AGM only through the VC/OAVM facility. Details for accessing the virtual meeting will be provided in the AGM Notice. Members attending via VC/OAVM will be counted for quorum purposes.

Shareholder Information

The AGM Notice will be sent electronically to shareholders whose email addresses are registered with the company or depositories. No physical copies will be sent. Shareholders who have not registered their email addresses are requested to do so by following the process outlined in the public notice.

For any queries related to e-voting or attending the virtual AGM, members can refer to the FAQs on NSDL's website or contact the company.

Prevest Denpro Limited is taking these measures to conduct its AGM virtually in light of the ongoing COVID-19 situation, while ensuring compliance with regulatory requirements and facilitating shareholder participation.

Prevest Denpro Limited, a company currently listed on BSE's SME Platform, has announced a crucial Board of Directors meeting scheduled for August 13, 2025. The meeting agenda includes several important items that could significantly impact the company's future trajectory.

Financial Results and Dividend

The board will convene to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2025. Additionally, the directors will deliberate on recommending a final dividend for the Financial Year 2024-25, potentially rewarding shareholders for their investment in the company.

Annual General Meeting

Another key item on the agenda is the approval of details for the company's 26th Annual General Meeting (AGM). In line with the ongoing trend of digital meetings, Prevest Denpro has decided to conduct the AGM through video conferencing or other audio-visual means. The board will finalize the date, time, and draft notice for this virtual gathering of shareholders.

Potential Migration to BSE Main Board

Perhaps the most significant development on the horizon is the board's consideration of a proposal to migrate the company's equity shares from BSE's SME (Small and Medium Enterprises) Platform to the Main Board of BSE. This potential move could mark a major milestone in Prevest Denpro's growth journey, potentially increasing its visibility and attracting a broader investor base.

The company's Compliance Officer, Aman Sadhotra, has formally communicated this information to the BSE, ensuring transparency and compliance with regulatory requirements.

Investors and stakeholders of Prevest Denpro will be keenly watching the outcomes of this board meeting, as it could herald significant changes in the company's financial standing and market positioning. The potential migration to the BSE Main Board, in particular, could open up new avenues for growth and investment for the company.

As the meeting date approaches, market observers will be eager to see how these decisions might impact Prevest Denpro's future in the dynamic landscape of Indian equity markets.