Pramara Promotions Annual General Meeting
Pramara Promotions Limited issued a notice of postal ballot seeking shareholder approval to migrate equity shares from the NSE SME platform to the NSE and BSE main boards.
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Pramara Promotions Limited issued a notice of postal ballot seeking shareholder approval to migrate equity shares from the NSE SME platform to the NSE and BSE main boards.
Pramara Promotions approved the migration of its shares from the NSE Emerge SME platform to the NSE and BSE main boards, pending shareholder approval.
Pramara Promotions Limited scheduled a board meeting for September 12, 2026, to discuss other business matters.
Pramara Promotions Limited announced the 20th Annual General Meeting scheduled for September 30, 2026, and submitted its Annual Report for FY 2025-26.
Pramara Promotions Limited has appointed Ms. Richa Kachhawaha and Mr. Keshav Rathi as Non-Executive Independent Directors, while Mr. Aditya Vikrambhai Patel resigned from the Board.
Pramara Promotions has appointed Ms. Richa Kachhawaha and Mr. Keshav Rathi as Independent Directors, and noted the resignation of Mr. Aditya Vikrambhai Patel from the Board.
Pramara Promotions Limited reported FY26 revenue of ₹116.29 Crore, a 32.8% YoY increase. PAT surged 70.0% to ₹10.03 Crore, driven by expansion into licensed merchandise.
Pramara Promotions Limited has withdrawn its proposed preferential issue of equity shares and warrants. The decision follows prevailing market volatility and changes in equity share prices.
Pramara Promotions confirmed zero deviation in utilizing ₹46.91 Crore raised via preferential issues and warrant conversions. Funds were fully deployed for working capital, land, and corporate purposes.
Pramara Promotions Limited has re-appointed M/s. A. D. Sheth & Associates as Internal Auditors for a 12-month term. The decision was finalized during the board meeting held on May 26, 2026.
Pramara Promotions Ltd reported revenue from operations of ₹59.3 Cr (+6.5% YoY) and net profit of ₹3.9 Cr (+5.4% YoY) for H2 FY26.
Pramara Promotions reported annual standalone revenue of ₹110.59 Crore for FY2026. The board also approved the re-appointment of internal auditors for the upcoming financial year.
Pramara Promotions Limited submitted its annual compliance certificate for the Structured Digital Database. The filing confirms full regulatory compliance for the financial year ended March 2026.
Pramara Promotions Limited announced voting results for its Extra Ordinary General Meeting held on May 21, 2026. Shareholders approved all three proposed resolutions with requisite majority.
Pramara Promotions scheduled a board meeting for May 26, 2026, to approve audited annual financial results. The trading window remains closed until May 28, 2026.
Pramara Promotions approved a Rs. 127.46 Crore preferential issue of 34,92,000 convertible warrants. This capital raise will fund working capital and facility expansion.
Pramara Promotions Limited has convened an EGM on May 21, 2026, to approve a ₹177.39 Crore fundraise via preferential issuance of equity shares and warrants. The proceeds will fund working capital, land acquisition, and manufacturing expansion.
Pramara Promotions Limited has convened an Extra-ordinary General Meeting on May 21, 2026. Shareholders will consider resolutions to increase the authorized share capital and approve the issuance of equity shares and warrants on a preferential basis to identified entities.
Pramara Promotions approved a ₹177.39 Crore fund raise through the preferential issue of equity shares and convertible warrants. The board also approved increasing the authorized share capital to ₹19.20 Crore and scheduled an EGM for May 21, 2026. The funds aim to strengthen the company's financial position and support growth initiatives.
Pramara Promotions Limited has approved a preferential issue of 4,860,000 equity shares and convertible warrants to 123 investors. The fund raise totals ₹177.39 Crore at an issue price of ₹365 per share. This capital infusion will increase the paid-up share capital from ₹13.94 Crore to ₹19.10 Crore upon allotment.
Pramara Promotions Limited has rescheduled its Board Meeting from April 20, 2026, to April 21, 2026, due to unavoidable circumstances. The meeting agenda includes considering a proposal for fund raising through a preferential issue. The trading window for designated persons remains closed until April 23, 2026.
Pramara Promotions Limited adjourned its Board meeting from April 20 to April 21, 2026, to complete pending agenda items. The Board is set to consider a proposal for raising funds via a preferential issue of equity shares or other securities, subject to shareholder and regulatory approvals.