
Prime Property Development Corp Re-appoints Two Whole-Time Directors
Prime Property Development Corporation Ltd announced the re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole-Time Directors for a period of five years, effective August 1, 2026, to July 31, 2031. Their remuneration will be ₹3,00,000 per month for the first three years, subject to shareholder approval. The company's Board also approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, Notice of the 34th Annual General Meeting, Directors' Report, Corporate Governance Report, and Management Discussion & Analysis Report. Book closure dates, record date, and e-voting facility for the AGM were also approved, along with the appointment of Mr. Suhas Ganpule as Scrutinizer.
Key Highlights
- Two Whole-Time Directors re-appointed for five years.
- Remuneration approved, subject to shareholder consent.
- Un-audited financial results for Q1 FY27 approved.
- AGM details including book closure and e-voting approved.
- Scrutinizer appointed for the upcoming AGM.
Price Impact
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