Prerna Infrabuild Share Price
24.00+0.10 (+0.42%)
-17.04% past 1 Year
Prerna Infrabuild Ltd is one of the recognised construction company of Ahmedabad.The group has developed some of the finest Commercial and Residential projects and is renowned for its Quality &
Corporate filings & documents
Announcements
Annual report for the year 2025-26
2 days agoAnnual report for the year 2025-26
2 days agoSubmission of Copies of News paper Advertisement pursuant to Regulation 47 of SEBI(LODR) Regulations 2015 please find the herewith Notice published in news paper on 31st August 2026.
4 days agoSubmission of Copies of News paper Advertisement pursuant to Regulation 47 of SEBI(LODR) Regulations 2015 please find the herewith Notice published in news paper on 31st August 2026.
4 days agoIntimation of Book closure
1 week agoIntimation of Book closure
1 week agoIntimation regarding record date
1 week agoIntimation regarding record date
1 week agoRegulation 34(1) Annual Report 2025-26
1 week agoRegulation 34(1) Annual Report 2025-26
1 week agoThe Company has sent letter to those share holders whose email address are not registered with Company/ RTA and Depository Participants providing the weblink of the Company website from where the Notice of 38th Annual General meeting and integrated annual report 2025-26 can be accessed.
1 week agoThe Company has sent letter to those share holders whose email address are not registered with Company/ RTA and Depository Participants providing the weblink of the Company website from where the Notice of 38th Annual General meeting and integrated annual report 2025-26 can be accessed.
1 week agoAnnual Report for the Financial year 2025-26.
1 week agoAnnual Report for the Financial year 2025-26.
1 week agoThis is to inform you that the Board of Directors of the Company at its meeting held onThursday 27 th day of August 2026 at the Registered Office of the Company inter aliaconsidered & approved the following:1. Fixed the date of 38th Annual General Meeting (AGM) as on Monday 28 thSeptember 2026 (through video conference/ another audio-visual Mode).2. Approved Director Report Corporate governance Report and AGM Notice secretarial audit report.3. The Register of members and Transfer of Books will remain close from Tuesday22 nd September 2026 to Monday 28 th September 2026 (both days inclusive). Thecutoff date for e-voting is 21 st September 2026.4. E voting for the purpose of AGM Shall be activated from 25th September 2026(9:00 am IST) to 27 th September 2026 (5:00 pm IST)
1 week agoThis is to inform you that the Board of Directors of the Company at its meeting held onThursday 27 th day of August 2026 at the Registered Office of the Company inter aliaconsidered & approved the following:1. Fixed the date of 38th Annual General Meeting (AGM) as on Monday 28 thSeptember 2026 (through video conference/ another audio-visual Mode).2. Approved Director Report Corporate governance Report and AGM Notice secretarial audit report.3. The Register of members and Transfer of Books will remain close from Tuesday22 nd September 2026 to Monday 28 th September 2026 (both days inclusive). Thecutoff date for e-voting is 21 st September 2026.4. E voting for the purpose of AGM Shall be activated from 25th September 2026(9:00 am IST) to 27 th September 2026 (5:00 pm IST)
1 week agoPrerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on August 27th 2026 we hereby inform you thatthe Board of Directors of the Company will consider:1. To Fix the date of 38th Annual General Meeting (AGM) as on Monday 28 th September2026(through video conference/ another audio-visual Mode).2. To Approve Director Report and AGM Notice Corporate governance Report.3. The Register of members and Transfer of Books will remain close from Tuesday 22ndSeptember 2026 to Monday 28th September 2026 (both days inclusive). The cutoff date for e-voting is 21st September 2026.4. E voting for the purpose of AGM Shall be activated from Friday 25th September 2026(9:00 am IST) to Sunday 27 th September 2026 (5:00 pm IST)5. Any other business with the permission of the chair
2 weeks agoPrerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on August 27th 2026 we hereby inform you thatthe Board of Directors of the Company will consider:1. To Fix the date of 38th Annual General Meeting (AGM) as on Monday 28 th September2026(through video conference/ another audio-visual Mode).2. To Approve Director Report and AGM Notice Corporate governance Report.3. The Register of members and Transfer of Books will remain close from Tuesday 22ndSeptember 2026 to Monday 28th September 2026 (both days inclusive). The cutoff date for e-voting is 21st September 2026.4. E voting for the purpose of AGM Shall be activated from Friday 25th September 2026(9:00 am IST) to Sunday 27 th September 2026 (5:00 pm IST)5. Any other business with the permission of the chair
2 weeks agosubmission of copies of news paper advertisement pursuant to regulation 47 of the SEBI(LODR) regulations 2015
2 weeks agosubmission of copies of news paper advertisement pursuant to regulation 47 of the SEBI(LODR) regulations 2015
2 weeks agoUnaudited financial result ( Standalone & Consolidated) for the quarter ended on 30th june 2026 with Limited review report attached.
3 weeks agoUnaudited financial result ( Standalone & Consolidated) for the quarter ended on 30th june 2026 with Limited review report attached.
3 weeks agoPrerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Thursday 13th day of August 2026 tointer alia consider and approve the following:1. The Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/06/2026.2. Any other business with the permission of the chair.
4 weeks agoPrerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Thursday 13th day of August 2026 tointer alia consider and approve the following:1. The Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/06/2026.2. Any other business with the permission of the chair.
4 weeks agoCertificate under Regulation 74(5) of the Securities Exchange Board of India( Depository Participants) Regulations 2018 for the period ended on 30th June 2026.
1 month agoCertificate under Regulation 74(5) of the Securities Exchange Board of India( Depository Participants) Regulations 2018 for the period ended on 30th June 2026.
1 month agoThis is to inform that Trading Window for Dealing in Securities of the Company shall remain closed for all Directors Promoters Promoter Group Designated persons and their Immidiate relatives of the Company from 1st July 2026 untill 48 hours after the Declaration of unaudited financial results of the Company for the 1st quarter ended on 30th June 2026.
2 months agoThis is to inform that Trading Window for Dealing in Securities of the Company shall remain closed for all Directors Promoters Promoter Group Designated persons and their Immidiate relatives of the Company from 1st July 2026 untill 48 hours after the Declaration of unaudited financial results of the Company for the 1st quarter ended on 30th June 2026.
2 months agoSubmission of Annual Compliance Report for Financial Year 2025-26
3 months agoSubmission of Annual Compliance Report for Financial Year 2025-26
3 months agosubmission of copies of News paper advertisement pursuant to regulation 47 of the SEBI (LODR) Regulations 2015
3 months agoAudited Stand alone and Consolidated financial results attached along with statement of assets and liabilities as on 31st March 2026
3 months agoAudited Stand alone and Consolidated financial results attached along with statement of assets and liabilities as on 31st March 2026
3 months agoPrerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve We refer Regulation 29 (1) (a) of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Friday 8 th May 2026:1. To approve and take on record the Audited results of the Company for the quarter and year ended March 31 2026.2. Any other business with the permission of chair.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Prerna Infrabuild Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65990GJ1988PLC010570</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.59</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: MEGHA SHAH <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SANKET SHAH <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Prerna Infrabuild Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65990GJ1988PLC010570</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>4.59</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: MEGHA SHAH <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SANKET SHAH <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agocertificate under Regulation 74(5) of Securities and Exchange Board of India ( Depository and Participants Regulation 2018 for the period ended on March 31st 2026.
4 months agocertificate under Regulation 74(5) of Securities and Exchange Board of India ( Depository and Participants Regulation 2018 for the period ended on March 31st 2026.
4 months agoIntimation of Closure of Trading Window SEBI Prohibition of Insider Trading Regulations 2015
5 months agoIntimation of Closure of Trading Window SEBI Prohibition of Insider Trading Regulations 2015
5 months agoSUBMISSION OF COPIES OF NEWS PAPER ADVERTISEMENT PURSUANT TO REGULATION 47 OF SEBI (LODR) REGULATIONS 2015
7 months agoUnaudited Results with the limited reveiw report for the quarter ended on 31st December 2025 attached
7 months agoThis is to inform you that the Board of Directors of the Company at its meeting held onTuesday 27 th of January 2026 at the Registered Office of the Company inter alia considered &approved the following:1. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements)Regulations 2015. Unaudited Financial Results (Standalone and Consolidated) for thequarter ended on December 31 2025 as reviewed by audit committee. The statutoryauditors have also carried out a limited review on Unaudited Financial Results for thequarter ended on December 31 2025.2. The copy of the Result and Limited Review Certificate are enclosed for your information andrecord as per said regulations.
7 months agoPrerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve This is in continuation to our earlier intimation dated January 12 2026 regarding the Board Meetingscheduled on Wednesday January 21 st 2026 inter alia to consider and approve the unauditedfinancial results of the Company for the quarter and year ended December 31 2025.We wish to inform you that due to unavoidable circumstances the said Board Meeting has beenrescheduled and will now be held on Tuesday January 27 2026 inter alia to consider and approve theunaudited financial results of the Company for the quarter and year ended December 31 2025.We request you to take this on record and to treat the same as compliance with the applicable provisionsof the Listing Regulations.
7 months agoPursuant to Regulation 74(5) of Securities and Exchange Board of India (Depository and Participants) Regulations 2018 please find the attached herewith the confirmation certificate received from Big Share services private limited The registrar and Transfer agent of the Company for the period ended on 31st December 2025.
7 months agoPrerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Wednesday 21st day of January 2026 to inter alia consider and approve the following:1. The Un-audited results with limited review certificate of the Company for the half year/quarter ended 31/12/2025.2. Any other business with the permission of the chair.
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rishit P Shah
8 months agoTrading Window For dealing in securities of the Company shall remain closed for All Directors Promoter and Promoter group and Designated Persons etc. and their immediate relatives of the company from 1st January 2026 until 48 hours after the Declaration of unaudited financial results of the company for the 3rd Quarter ended on 31st December 2025.
8 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rishit P Shah
8 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Rishit P Shah
8 months agoAnnual reports
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Corporate Actions
Date
Type
Details
2023-04-21
Rights
2:1;10.0
Company details
Registered office
Survey No. 820/1,in Lane Of Panchwati Auto Opp. Anand Dham Derasar S G Road Makarba Ahmedabad Gujarat PIN: 380058 Tel No: 09909008010 Fax No: 079-26925653 Email: [email protected] Internet: www.prernagroup.com
Registrars
E-2, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Mumbai Maharashtra E-2/3, Ansa Industrial Estate Saki Vihar Road Saki Naka PIN: Tel No: 91-022–62638200 Fax No: NULL Email: NULL Internet: www.bigshareonline.com
Management
Vijay C Shah, Chairman & Managing Director
Vijay C Shah, Chairman & Managing Director
Sanket V Shah, Managing Director & Chief Financial Officer
Nalini V Shah, Whole Time Director
Vishal Mekhia, Non Executive Independent Director
Megha Shah, Company Secretary & Compliance Officer
Ketan Kumar Chinubhai Limbachia, Non Executive Independent Director
Surendra Sinh Bihola, Non Executive Independent Director
Details
BSE 531802
NSE NULL
ISIN INE426H01014