AGM/EGM30 Jul 2026, 03:41 pm
Prithvi Exchange Announces 31st AGM on Aug 27, 2026
AI Summary
Prithvi Exchange (India) Ltd has announced its 31st Annual General Meeting (AGM) to be held on August 27, 2026, at 11:30 AM IST via video conferencing. The meeting agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, approving an interim dividend and declaring a final dividend of 5% (₹0.50 per equity share). Key business also includes the re-appointment of Mr. Mahavir Chand and a special resolution for revising the remuneration of Managing Director, Mr. Pavan Kumar Kavad, effective September 1, 2026. The notice and annual report are being circulated electronically.
Key Highlights
- 31st AGM scheduled for August 27, 2026, via video conference.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Proposal to declare a final dividend of 5% (₹0.50 per share).
- Re-appointment of Non-Executive Director Mr. Mahavir Chand.
- Revision in Managing Director's remuneration to be considered.
Price Impact
More from PRITHVIEXCH