Board Meeting27 Aug 2026, 05:30 pm
Prime Capital Market Board Meeting on Sep 1 to Discuss AGM Agenda
AI Summary
Prime Capital Market Ltd has announced that its Board of Directors will convene on September 1, 2026. The primary agenda items include the adoption of the Directors' Report for FY 2025-26, the notice for the 32nd Annual General Meeting (AGM), and confirmation of the re-appointment of Mr. Adarsh Purohit. The board will also consider increasing the authorized share capital and amending the Memorandum of Association. Additionally, they will fix the details for the upcoming AGM, including its date, time, mode, and venue, as well as the closure of the Register of Members and Transfer Books. A scrutineer for the AGM will also be appointed.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes adoption of Directors' Report and AGM notice.
- Re-appointment of director Mr. Adarsh Purohit to be considered.
- Proposal to increase authorized share capital and amend MoA.
- AGM logistics, including date, time, and venue, to be finalized.
Price Impact
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