CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Healthcare› Prevest Denpro Ltd

Prevest Denpro Ltd

BSE 543363 PREVEST INE0GAO01018
Healthcare Healthcare Healthcare Equipment & Supplies Medical Equipment & Supplies

Filing rhythm · 30 trading days

10 filings · 3 material · busiest 2026-08-11

What it files

Newspaper Publication2 AGM / EGM1 Annual Report1 General1 Board Outcome1 Results1 Record Date1 Press Release1

Filings

10 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding 27th Annual General Meeting and remote E-Voting information

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    AGM / EGM

    Notice Of The 27Th Annual General Meeting ('AGM') Of The Company To Be Held On Thursday, September 17, 2026, At 12:30 P.M.

    27th AGM of the Company is scheduled to be held on Thursday, September 17, 2026 at 12:30 p.m. through VC/OAVM.

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed herewith Annual Report for Financial year 25-26.

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

  4. 20 August 2026

    General

    The Company Has Sent Letter To The Shareholder For AGM Whose Email Id Was Not Registered With RTA.

    The Company has sent letter to the shareholders for AGM whose email id was not registered with RTA.

    Company Update / General View filing →

  5. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Notice of AGM to be held through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  6. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Held On Tuesday, August 11, 2026

    The Company at its Board Meeting held today i.e. August 11, 2026 have approved Unaudited Financial Results of the Company (standalone and consolidated) for quarter ended June 30, 2026 and ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 11 August 2026

    Results

    Unaudited Results Of The Company For Quarter Ended June 30, 2026

    The Board of Directors at its Meeting held today i.e. August 11, 2026 have considered and approved the unaudited financial results of the Company (standalone and consolidated) for quarter ....

    Result / Financial Results View filing →

  8. 11 August 2026

    Record Date

    Notice Of Record Date For The Purpose Of Payment Of Final Dividend On Equity Shares For FY 2025-26

    Notice of Record Date.

    Corp. Action / Record Date View filing →

  9. 11 August 2026

    Press Release

    Press Release / Media Release

    Press Release regarding Financial Results of the Company for the quarter ended June 30, 2026, along with the declaration of dividend at the rate of 10% i.e. Rs. 1/- per Equity Share.

    Company Update / Press Release / Media Release View filing →

  10. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026 And To Recommend The Final Dividend For The Financial Year 2025-26

    Prevest Denpro 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 Unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →