Please find attached Newspaper cuttings of publication of 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 Ltd has submitted copies of newspaper advertisements published on September 11, 2025, in English and Oriya newspapers, notifying shareholders about its 31st Annual General Meeting. The AGM will be held on Monday, September 29, 2025, at 2:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting window opens on September 26, 2025, at 9:00 AM and closes on September 28, 2025, at 5:00 PM, with September 22, 2025, set as the cut-off date to determine eligible voters. The filing is made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the AGM notice is also hosted on the company's website (www.primecapitalmarket.in) and BSE's portal.
This is a routine compliance filing to inform shareholders about the upcoming AGM and e-voting process. No material impact on stock price is expected; shareholders should note the e-voting dates and cut-off date for participating in the AGM resolutions.