Board Meeting Rescheduled to 29 September 2026
The Board meeting earlier set for 28 September 2026 has been revised to Tuesday, 29 September 2026 at 03:00 P.M. (IST).
By ScoutQuest · · 1 min read
- Original Meeting Date
- 28 September 2026
- Revised Meeting Date
- Tuesday, 29 September 2026
- Meeting Time
- 03:00 P.M. (IST)
- Meeting Mode
- Video Conferencing
- Meeting Location
- Corporate Office at Prestige Meridian-1, M.G. Road, Bangalore
What was shared
The Company intimated BSE that the meeting of its Board of Directors has been revised by one day.
- Earlier date: 28 September 2026
- Revised date: Tuesday, 29 September 2026
- Time: 03:00 P.M. (IST)
- Mode: Video Conferencing, from the Corporate Office at Prestige Meridian-1, M.G. Road, Bangalore
Agenda
The intimation states the Board will meet to consider and transact the business as may be placed before the Board.
How investors may read it
A one-day shift in a Board meeting date is an administrative matter. The intimation is made under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, which requires companies to give the exchange advance notice of Board meetings.
The letter is signed by the Managing Director. Investors would typically wait for the outcome of the meeting, which the Company would disclose after the Board concludes its business.
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