StockWatch
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Residential- Commercial Projects
AGM/EGM28 Jul 2026, 04:41 pm

Prestige Estates AGM on Aug 20, 2026; ₹2 Dividend Proposed

AI Summary

Prestige Estates Projects Ltd has announced its 29th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at its registered office in Bangalore. Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, and the declaration of a final dividend of ₹2 per equity share. The meeting will also address the ratification of remuneration for the Cost Auditor for FY 2026-2027 and the re-designation of Ms. Uzma Irfan as Whole-time Director. Shareholders of record as of August 13, 2026, are eligible to vote, with e-voting available from August 17 to August 19, 2026.

Key Highlights

  • AGM scheduled for August 20, 2026, with e-voting from Aug 17-19.
  • Proposed final dividend of ₹2 per equity share for FY 2025-2026.
  • Audited financial statements for FY 2025-2026 to be adopted.
  • Re-appointment of Ms. Uzma Irfan as Director and her re-designation.
  • Ratification of Cost Auditor remuneration for FY 2026-2027.