PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$

Prime Property Development Corporation Ltd has announced that its Board of Directors will convene on November 13, 2026, at 3:30 PM. The primary agenda items include the consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The company also noted the closure of the trading window from October 1, 2026, until 48 hours after the results are made public, in compliance with SEBI's Insider Trading Regulations.

Prime Property Development Corporation Ltd announced changes in its management following its Annual General Meeting held on September 30, 2026. The members approved the regularization of Mr. Nandkumar Anant Chaugule as an Independent Director for five years from July 25, 2026, to July 24, 2031. Additionally, Mr. Manish P. Soni was re-appointed as a Whole-Time Director for five years from August 1, 2026, to July 31, 2031. Mr. Vishal F. Soni was also re-appointed as a Whole-Time Director for a similar five-year term. The filing details the profiles and disclosures for each appointee as per SEBI regulations.

Prime Property Development Corporation Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing/Other Audio Visual Means. The company has submitted the voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also includes the Consolidated Scrutinizer’s Report, dated September 30, 2026, prepared by Mr. Suhas S. Ganpule. The report details the voting process, which included remote e-voting from September 26 to September 29, 2026, and e-voting at the AGM. Shareholders as of the cut-off date, September 23, 2026, were eligible to vote on the 5 proposed resolutions.

Prime Property Development Corporation Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's code of conduct for the prevention of insider trading. The window will be shut from October 1, 2026, and will reopen 48 hours after the announcement of the un-audited financial results for the quarter ended September 30, 2026. This measure is standard practice to ensure fair disclosure and prevent potential insider trading before financial results are made public.

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.