Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Director's Report of the Company for the Financial Year ended March 31, 2026.2. To consider and decide date, time, venue of the ensuing 43rd Annual General Meeting of the company and approve the draft notice calling 43rd Annual General Meeting. 3. Any other business that may deem necessary with the permission of the Chairperson.