PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$

Prime Property Development Corporation Ltd announced its 34th Annual Report for FY 2025-26, along with a notice for the Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:30 PM, to be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements (standalone and consolidated) for the fiscal year ending March 31, 2026, the reappointment of Mr. Manish P. Soni as Director, and the regularization of Mr. Nandkumar Anant Chaugule as an Independent Director.

Prime Property Development Corporation Ltd announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via Video Conferencing. The company is intimating shareholders holding shares in physical form about the AGM details and the availability of the Annual Report for FY 2025-26. Members can access the report and AGM notice online or request a physical copy. Shareholders are encouraged to register their email addresses for electronic communication.

Prime Property Development Corporation Ltd has announced the record date for its 34th Annual General Meeting (AGM). The Board of Directors, in a meeting held on August 14, 2026, set September 24, 2026, as the book closure date. This date will also serve as the cut-off for e-voting purposes. The AGM is scheduled for September 30, 2026. E-voting will be open from September 26, 2026, at 9:00 AM to September 29, 2026, at 5:00 PM. The book closure period is from September 24, 2026, to September 30, 2026, inclusive.

Prime Property Development Corporation Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM via Video Conferencing (VC/OAVM). The meeting will transact business as stated in the AGM notice, including the adoption of audited financial statements for FY26, reports of the Board and Auditors, and the re-appointment of Mr. Manish P. Soni as Director. Additionally, the regularization of Mr. Nandkumar Anant Chaugule as an Independent Director for a five-year term and the re-appointment of Mr. Manish P. Soni as Whole-Time Director will be considered. Members can exercise their voting rights through remote e-voting. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.

Prime Property Development Corporation Ltd announced the re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole-Time Directors for a five-year term, effective August 1, 2026, to July 31, 2031. Their remuneration will be ₹3,00,000 per month for the first three years, subject to shareholder approval. The board also approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report, notice of the 34th Annual General Meeting, Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report. Book closure dates, record dates, and e-voting facilities for the AGM were also approved.

Prime Property Development Corporation Ltd announced the re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole-Time Directors for a period of five years, effective August 1, 2026, to July 31, 2031. Their remuneration will be ₹3,00,000 per month for the first three years, subject to shareholder approval. The company's Board also approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, Notice of the 34th Annual General Meeting, Directors' Report, Corporate Governance Report, and Management Discussion & Analysis Report. Book closure dates, record date, and e-voting facility for the AGM were also approved, along with the appointment of Mr. Suhas Ganpule as Scrutinizer.

Prime Property Development Corporation Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board approved the Notice of the 34th Annual General Meeting, Directors Report, Corporate Governance Report, and Management Discussion and Analysis Report. Key decisions included approving book closure dates, record dates, e-voting facility, and the appointment of a scrutinizer for the AGM. The re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole-Time Directors for five years was also approved, subject to shareholder approval, along with their remuneration details.

Prime Property Development Corporation Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the Board approved the notice for the 34th Annual General Meeting, Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report. Key decisions also included approving book closure dates, record dates, e-voting facilities for the AGM, and the appointment of a scrutinizer. The re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole Time Directors for a five-year term was approved, subject to shareholder approval, along with their remuneration details.

Prime Property Development Corporation Ltd has announced a board meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the board will discuss any other matters with the permission of the Chair. In line with insider trading regulations, the trading window for company shares has been closed from July 8, 2026, and will remain closed until 48 hours after the financial results are made public.

Prime Property Development Corporation Ltd announced the appointment of Mr. Nandkumar Anant Chaugule as an Additional Director in the category of Non-Executive - Independent Director. The appointment is effective from July 25, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Chaugule brings over 38 years of distinguished service in the police force, including roles as Deputy Commissioner of Police and Additional Commissioner of Police in various capacities in Maharashtra. He has received numerous awards and commendations for his service. The board meeting where this was approved took place on July 25, 2026, from 2:00 PM to 2:30 PM.