Please find attached Annual Report 2024-25 together with Notice of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prime Capital Market Limited (BSE Scrip Code: 535514) has submitted its 31st Annual Report for FY 2024-25 along with the Notice of the Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 2:30 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key business items at the AGM include re-appointment of Managing Director Adarsh Purohit for a 5-year term (Oct 2025 to Oct 2030), re-appointment of Independent Director Sunita Rani Parida for a second 5-year term, appointment of M/s Sanjay Kumar Vyas as Secretarial Auditor for 5 years, and shifting of the registered office from Orissa to Maharashtra. The statutory auditor M/s Rajesh Kumar Gokul Chandra & Associates continues from their 29th AGM appointment, and the cutoff date for e-voting eligibility is September 22, 2025.
This is a routine regulatory filing for the AGM and does not contain any financial results or material business developments. Shareholders should review the full Annual Report for actual performance numbers and note the key agenda items including management re-appointments and the proposed registered office shift to Maharashtra.