Prerna 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.