Please find attached Outcome of Postal Ballot Notice dated 27 Dec 2025
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Awaiting price reaction for this filing.
Prime Capital Market Ltd announced the results of a postal ballot process, originally notified on December 27, 2025, with results declared at a board meeting on February 12, 2026. Members approved the appointment of Mr. Umang Bagaria (DIN: 10745203) as an Independent Director of the company for a term of 5 years. The announcement was signed by Managing Director Adarsh Purohit. No other resolutions or changes were mentioned in this filing.
This is a routine governance update that strengthens the company's board with a new independent director, which may improve board oversight. It is unlikely to have a material impact on the stock price in the short term.