Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited standalone financial results of the company for the Quarter and year ended 31st March 2026. Noting resignation of Mr. Vinod Pandurang Jadhav Chief Financial Officer (CFO) and Any other matter with the permission of the Chair.