StockWatch
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Residential- Commercial Projects
Board Meeting14 Aug 2026, 05:13 pm

Prime Property Development Corp Ltd Board Approves Un-Audited Financial Results

AI Summary

Prime Property Development Corporation Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board approved the Notice of the 34th Annual General Meeting, Directors Report, Corporate Governance Report, and Management Discussion and Analysis Report. Key decisions included approving book closure dates, record dates, e-voting facility, and the appointment of a scrutinizer for the AGM. The re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole-Time Directors for five years was also approved, subject to shareholder approval, along with their remuneration details.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Approved notice and reports for the 34th Annual General Meeting.
  • Re-appointment of two Whole-Time Directors approved.
  • Remuneration for re-appointed directors subject to shareholder approval.
  • Approved book closure dates and record date for AGM.