AGM/EGM8 Sept 2026, 08:30 pm
Prozone Realty Ltd Announces 19th AGM on Sep 30, 2026
AI Summary
Prozone Realty Ltd has announced its 19th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 11:30 a.m. IST. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, along with the appointment of a director retiring by rotation. The Annual Report and AGM notice have been disseminated to shareholders via email and are also available on the company's website. Proxy appointments are not permitted for this virtual AGM.
Key Highlights
- 19th AGM scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment to be considered.
- Proxy voting not allowed for the virtual meeting.
Price Impact
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