AGM/EGM8 Sept 2026, 08:40 pm
Prozone Realty Ltd Announces 19th AGM on Sep 30, 2026
AI Summary
Prozone Realty Ltd has issued a notice for its 19th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with SEBI (LODR) Regulations, 2015, and MCA circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of Mr. Salil Chaturvedi as a director. The Annual Report for FY 2025-26, along with the AGM notice, has been made available on the company's website and sent to members via email. Proxy appointments are not permitted for this virtual AGM.
Key Highlights
- 19th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director Mr. Salil Chaturvedi up for re-appointment.
- Annual Report and AGM notice available on company website.
- Proxy attendance is not allowed for the virtual meeting.
Price Impact
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