PRIME CAPITAL MARKET LTD.

Prime Capital Market Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. This closure is in compliance with SEBI LODR Regulations, 2015, and is for the purpose of the AGM. Shareholders are informed of these dates for their records.

Prime Capital Market Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the company will seek approval for the re-appointment of Mr. Adarsh Purohit as a Director retiring by rotation and a significant increase in the authorized share capital from ₹11 Crore to ₹60 Crore. The Annual Report 2025-26 and the AGM Notice are available on the company's website.

Prime Capital Market Ltd's Board of Directors convened and approved several key agenda items. These include the adoption of the Director's Report for FY 2025-26, the recommendation for the re-appointment of Mr. Adarsh Purohit at the upcoming 32nd AGM, and a significant increase in the company's Authorized Share Capital to Rs. 60.00 Crore, subject to member approval. The Board also fixed the book closure period for the 32nd AGM, approved the Secretarial Audit Report for FY 2025-26, and appointed a scrutinizer for the AGM's e-voting process. The notice for the 32nd AGM, scheduled for September 28, 2026, was also approved.

Prime Capital Market Ltd has announced that its Board of Directors will convene on September 1, 2026. The primary agenda items include the adoption of the Directors' Report for FY 2025-26, the notice for the 32nd Annual General Meeting (AGM), and confirmation of the re-appointment of Mr. Adarsh Purohit. The board will also consider increasing the authorized share capital and amending the Memorandum of Association. Additionally, they will fix the details for the upcoming AGM, including its date, time, mode, and venue, as well as the closure of the Register of Members and Transfer Books. A scrutineer for the AGM will also be appointed.

Prime Capital Market Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company submitted its provisional financial results along with a limited review report from its statutory auditors. The board meeting to approve these results commenced at 15:45 Hrs and concluded at 16:30 Hrs on August 12, 2026. The results are prepared in accordance with Indian Accounting Standard 34 and comply with SEBI LODR Regulations, 2015.

Prime Capital Market Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with Regulation 29 of SEBI LODR Regulations, 2015, to inform the members of the company.

Prime Capital Market Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This closure is in preparation for the approval of the company's un-audited financial results for the first quarter ended June 30, 2026. The trading window will commence on July 1, 2026, and will reopen 48 hours after the declaration of the financial results. This measure is in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018, and relevant circulars, aimed at preventing insider trading.

Virdhi Buildwell Limited has acquired 1,63,500 shares, representing 1.63% of the total share capital, in Prime Capital Market Limited through an off-market purchase. This transaction increases Virdhi Buildwell's total holding in Prime Capital Market to 6,13,035 shares, or 6.13% of the total voting capital. The acquisition occurred on October 7, 2025. The total equity share capital of Prime Capital Market before the acquisition was ₹10.00 Crore, and after the acquisition, it increased to ₹46.06 Crore.

Virdhi Buildwell Limited has acquired an additional 1.63% stake in Prime Capital Market Limited through an off-market purchase. This transaction increases Virdhi Buildwell's total shareholding in Prime Capital Market to 6.13%. The acquisition was completed on October 7, 2025, with the total equity share capital of Prime Capital Market valued at ₹40.00 Crore before and after the transaction. This disclosure is made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PRIME CAPITAL MARKET LIMITED (535514) announced its standalone audited financial results for the fourth quarter and full year ended March 31, 2026. For Q4 FY26, the company reported a net loss of ₹150.97 Lakhs, a significant decline from a profit of ₹5.19 Lakhs in the preceding quarter and ₹48.81 Lakhs in the corresponding quarter of the previous year. Total income for Q4 FY26 surged to ₹2,982.06 Lakhs, primarily driven by revenue from the sale of shares. For the full fiscal year 2026, the company recorded a net loss of ₹88.86 Lakhs, reversing the profit of ₹58.91 Lakhs reported in FY25. Full-year total income increased to ₹3,257.80 Lakhs from ₹702.92 Lakhs in FY25. The statutory auditors, M/s. Rajesh Kumar Gokul Chand & Associates, issued an unmodified opinion on the standalone financial statements.