StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting1 Sept 2026, 12:36 pm

Prime Capital Market Ltd Board Approves Share Capital Increase

AI Summary

Prime Capital Market Ltd's Board of Directors convened and approved several key agenda items. These include the adoption of the Director's Report for FY 2025-26, the recommendation for the re-appointment of Mr. Adarsh Purohit at the upcoming 32nd AGM, and a significant increase in the company's Authorized Share Capital to Rs. 60.00 Crore, subject to member approval. The Board also fixed the book closure period for the 32nd AGM, approved the Secretarial Audit Report for FY 2025-26, and appointed a scrutinizer for the AGM's e-voting process. The notice for the 32nd AGM, scheduled for September 28, 2026, was also approved.

Key Highlights

  • Board approved increase in Authorized Share Capital to Rs. 60.00 Crore.
  • Director's Report for FY 2025-26 adopted.
  • Re-appointment of Mr. Adarsh Purohit recommended for 32nd AGM.
  • 32nd AGM scheduled for September 28, 2026, via VC/OAVM.
  • Secretarial Audit Report for FY 2025-26 approved.