Prestige Estates Projects Limited has informed the Exchange about Copy of Newspaper Publication with respect to Notice of 28th Annual General Meeting and e-voting information.
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Prestige Estates Projects has informed the exchanges about newspaper advertisements published on August 21, 2025 in Business Standard (English) and Samyuktha Karnataka (Kannada) regarding its 28th Annual General Meeting. The AGM is scheduled for Wednesday, September 10, 2025, at 11:30 A.M. at the company's registered office in Bangalore. The AGM notice and annual report for FY 2024-25 were dispatched to members on August 19, 2025. Shareholders can vote electronically via CDSL between September 7 (9:00 A.M.) and September 9 (5:00 P.M.), with September 3, 2025 set as the record/cut-off date for voting eligibility.
This is a routine regulatory filing giving shareholders notice of the upcoming AGM and the e-voting window. No material business or financial impact for shareholders; investors should review the AGM notice for the resolutions being tabled before the e-voting period begins.