Prerna Infrabuild logo

Prerna Infrabuild CEO, MD, chairman, board of directors and AGM

BSE: 531802RealtySmall Cap

Last close ₹22.05down ₹0.35 (1.56%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹22.40.

52-week range of traded prices to 23 Oct 2026
₹19.03Low, 24 Apr 2026₹32.99High, 1 Jan 2026
Market cap
₹80 Cr2,983rd largest listed
P/E
Earlier quarters restated in the year
P/B
0.8
Dividend yield
Nonein the last 12 months
ROCE
−0.2%
Debt to equity
0.45
Volume, BSE
1,926

Prerna Infrabuild board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and chief executiveVIJAY CHANDULAL SHAH
  • Managing directorSANKET VIJAY SHAH

6 directors3 independent3 executive

  • VIJAY CHANDULAL SHAH · Chairperson and chief executiveExecutive · joined Jan 2016 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • SANKET VIJAY SHAH · Managing directorExecutive · joined Jan 2016 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • NALINI VIJAY SHAHExecutive · joined Jan 2016 · reappointed Sep 2025 · 1 listed board
  • SURENDRASINH RATANSINH BIHOLAIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • VISHAL VALLABHBHAI MEKHIYAIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • KETANKUMAR CHINUBHAI LIMBACHIAIndependent · joined Nov 2024 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • KRUPALI RISHIT SHAH, left 13 Nov 2024: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 Aug 20266 of 6 present6 independent · 13 days in between
    • 13 Aug 20266 of 6 present6 independent · 96 days in between
    • 8 May 20266 of 6 present6 independent
  • Audit Committee

    Chair SURENDRASINH RATANSINH BIHOLA

    VISHAL VALLABHBHAI MEKHIYA, KETANKUMAR CHINUBHAI LIMBACHIA

    • 27 Aug 20266 of 6 present3 independent · 13 days in between
    • 13 Aug 20266 of 6 present3 independent · 96 days in between
    • 8 May 20266 of 6 present3 independent
  • Nomination and remuneration committee

    Chair SURENDRASINH RATANSINH BIHOLA

    VISHAL VALLABHBHAI MEKHIYA, KETANKUMAR CHINUBHAI LIMBACHIA

    • 27 Aug 20266 of 6 present3 independent · 13 days in between
    • 13 Aug 20266 of 6 present3 independent · 96 days in between
    • 8 May 20266 of 6 present3 independent
  • Stakeholders Relationship Committee

    Chair VISHAL VALLABHBHAI MEKHIYA

    SANKET VIJAY SHAH, VIJAY CHANDULAL SHAH

    • 27 Aug 20266 of 6 present3 independent · 13 days in between
    • 13 Aug 20266 of 6 present3 independent · 96 days in between
    • 8 May 20266 of 6 present3 independent
  • Corporate Social Responsibility Committee

    Chair VISHAL VALLABHBHAI MEKHIYA

    SANKET VIJAY SHAH, VIJAY CHANDULAL SHAH

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/S Shah & JhalawadiaPeer-review certificate valid to Mar 2029
2 earlier auditors
  • SHAH & JHALAWADIANamed in the filing for the quarter to Dec 2025
  • Philip Fernandes& CoNamed in the filing for the quarter to Jun 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Prerna Infrabuild AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prerna Infrabuild dividend history

Annual general meeting, 28 Sep 2026

8,572 shareholders on the register on 21 Sep 2026; present: 9 promoters and 48 others; votes counted by Gautam Virsadiya / GKV & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Profit and Loss for the year ended on 31st March, 2026 and the Standalone and Consolidated Audited Balance Sheet of the Company as on that date together with the Reports of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 74.43% · promoters 100.00% · other public 1.64%

  2. To appoint a director in place of Shri Nalini Vijaybhai Shah (DIN: 00119538), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · other public 1.64%

  3. To Consider and Approve enhancement in Borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · other public 1.64%

  4. To Consider and Approve Material Related Party Transactions to Be Entered into With Prernamount Infrabuild Llp ("Subsidiary Related Party") For the Fy2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · other public 1.64%

  5. To Consider and Approve Material Related Party Transactions to Be Entered into With Prerna Solitaire Infra Llp ("Associate Llp Related Party") For the Fy2026-27.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · other public 1.64%

  6. To Consider and Approve Material Related Party Transactions to Be Entered into With Somprerna Solitaire Buildcon Llp ("Associate Llp Related Party") For the Fy2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · other public 1.64%

  7. Power To Give Loans or Invest Funds of The Company in Excess of the Limits Specified Under Section 186 Of the Companies Act, 2013 As May Be Necessary for Business of The Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.43% · promoters 0.00% · other public 1.64%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesApr 202348.17Investmen ts in the main object related business & their activities48.1748.17No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.