The Annexure

News to 9 October 2026 ·

Desk›Forest Materials› Prabhatam Infra Venture Ltd

Prabhatam Infra Venture Ltd

BSE 531647 · NSE PRABHATAM · ISIN INE265C01025 · Group XT · Suspended

Commodities › Forest Materials › Paper, Forest & Jute Products › Paper & Paper Products

₹26.39

+0.00%

BSE close, 28 August 2026

Market cap

₹50.22 cr

1.9 cr shares · Micro cap

Free float

₹13.62 cr

as published

P/E · P/B

-659.8× · -377.00×

EPS ₹-0.04 · BV ₹-0.07

FY25-26 rev / PAT

0.09 / -0.62

₹ cr, as filed

Filings, window

18

5 selected · 28%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹18.79 52-WK HIGH ₹26.39 ₹26.39 100% of range
Against 52-week high+0.0%
Against 52-week low+40.4%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.04
Price / earnings-659.75×
Price / book-377.00×
Book value — derived, price ÷ P/B₹-0.07
Return on equity50.16%
Operating margin-22.66%
Net margin-210.94%

Consistency check

P/B ÷ P/E, which must equal ROE
57.14%
ROE as published
50.16%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.13 -0.27 -0.14 -22.66% -210.94%
Mar-26 · Q 0.09 -0.21 -0.12 25.88% -247.06%
FY25-26 0.09 -0.62 -0.37 -149.41% -734.12%

Quarter on quarter

Revenue, quarter on quarter
+44.4%
Net profit, quarter on quarter
-28.6%
Operating margin, quarter on quarter
-4,854 bps

Disclosure profile 18 filings in the window

0 median 14.0 p75 · 19 sector max 30 18 72th percentile of 61 Forest Materials filers
Shaded is the middle half of the sector, 10 to 19 filings. Measured against the 61 Forest Materials companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Auditor Resignation2
Acquisition1
Board Outcome1
Results1
Selected sub-total5
Procedural
AGM / EGM3
Auditor Appointment2
Newspaper Publication2
Allotment1
Annual Report1
Board Meeting1
General1
Outcome1
Trading Window1
Procedural sub-total13
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 5 selected · busiest 2026-08-11 and 2026-09-07

Filing rhythm · the twelve most recent

2026-08-172026-10-01

SelectedProcedural

Filings

18 in the window · 3 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Consolidated Results of Remote E-voting conducted for 32nd AGM along with scrutinizer rreport.

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of teh 32nd AGM held on Wednesday 30th September 2026.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window w.e.f 01st October 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 16 September 2026 ·

    Outcome

    Board Meeting Outcome for The Board Consider & Approve The Admission Of The Company As A Boady Corporate Partner In Swastik Agro Fresh LLP

    The Board consider & approve the admission of the company as a boady corporate partner in Swastik Agro Fresh LLP

    Others / Outcome without intimation View filing →

  6. 16 September 2026 ·

    Acquisition

    Acquisition

    The Board consider & approve the admission of the company as a boady corporate partner in Swastik Agro Fresh LLP.

    Company Update / Acquisition View filing →

  7. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Advertisement dated 09.09.2026

    Company Update / Newspaper Publication View filing →

  8. 7 September 2026 ·

    General

    Notice Of The 32Nd Annual General Meeting ('AGM') And Annual Report For The Financial Year 2025-26

    Notice is hereby given that the Thirty-Second (32nd) Annual General Meeting ("AGM") for the member of Prabhatam Infra Venture Limited will be held through Video Conferencing ("VC") / Other ....

    Company Update / General View filing →

  9. 7 September 2026 ·

    AGM / EGM

    Annual Report For The Financial Year 2025-2026

    Annual Report for the financial year 2025-26.

    AGM/EGM / AGM View filing →

  10. 2 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    This is corrigendum to the original announcement dated 31.08.2026 under the regulation 30 of SEBI (LODR) 2015.

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 31 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s AD Goyal & Assciates, Chartered Accountatnts (Firm Registration NO. 0031058N) as the Statutory Auditor of the Company to fill the Casual vaccancy caused by the resignation ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 17 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Revised disclosure under Regulation 30 of SEBI (LODR) Regulation 2015- Resignation od Statutory Auditors

    Company Update / Resignation of Statutory Auditors View filing →

  13. 13 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    We hereby informed you that M/s. V.R. Bansal & Associates, Statutory Auditor of the company, have tendered his resignaton with effect from August 13, 2026.

    Company Update / Resignation of Statutory Auditors View filing →

  14. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47(1) read with schedule III of the SEBI(LODR) 2015, please find enclosed copies of newspaper advertisement publish in respect of Un-audited Standalone Financial ....

    Company Update / Newspaper Publication View filing →

  15. 11 August 2026 ·

    Results

    Submission Of Standalone Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Submissiom of Standalone Un-Audited Financial Results of the Company for the quater ended June 30, 2026

    Result / Financial Results View filing →

  16. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Appointment Of Secretarial Auditor - M/S. Parveen Rastogi & Co. For FY 2025-26

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 approved the appointment of M/s. Parveen Rastogi & Co., Company Secretaries in ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Prabhatam Infra Venture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board ....

    Board Meeting / Board Meeting View filing →

  18. 21 July 2026 ·

    Allotment

    Allotment

    The Board of Directors of Prabhatam Infra Venture Limited (formerly known as BJ Duplex Boards Limited), at its meeting held today i.e. July 21, 2026, has, inter alia, considered and approved ....

    Company Update / Allotment of Equity Shares View filing →

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