Prime Property Development Corp to hold 34th AGM on Sep 30, 2026
Prime Property Development Corporation Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM via Video Conferencing (VC/OAVM). The meeting will transact business as stated in the AGM notice, including the adoption of audited financial statements for FY26, reports of the Board and Auditors, and the re-appointment of Mr. Manish P. Soni as Director. Additionally, the regularization of Mr. Nandkumar Anant Chaugule as an Independent Director for a five-year term and the re-appointment of Mr. Manish P. Soni as Whole-Time Director will be considered. Members can exercise their voting rights through remote e-voting. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Key agenda items include financial statement adoption and director re-appointments.
- Members can vote remotely via e-voting facility provided by CDSL.
- Register of Members and Share Transfer Books closed Sep 24-30, 2026.
- Mr. Nandkumar Chaugule to be regularized as Independent Director.
Price Impact
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