Prithvi Exchange Announces 31st AGM and FY26 Annual Report

Prithvi Exchange (India) Ltd has announced its 31st Annual General Meeting (AGM) scheduled for August 27, 2026, at 11:30 AM IST, to be conducted via video conferencing. The company has attached its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements, approval of an interim dividend and declaration of a final dividend of 5% (₹0.50 per equity share). Additionally, the AGM will address the re-appointment of Mr. Mahavir Chand as Non-Executive Director and consider a special resolution for the revision in remuneration of Mr. Pavan Kumar Kavad, the Managing Director, effective September 1, 2026. The revised remuneration includes a fixed component of ₹96,00,000 per annum and a performance-linked variable pay of 12.5% of fixed remuneration, contingent on achieving a net profit of at least ₹7,50,00,000.