Please find attached Postal Ballot Notice cum e-voting details
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Prime Capital Market Ltd (BSE: 535514) has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Umang Bagaria (DIN: 10745203) as an Independent Director for a 5-year term up to December 26, 2030. The resolution will be passed via e-voting only through NSDL, starting January 12, 2026 (9:00 AM) and ending February 10, 2026 (5:00 PM), with the cut-off date being December 26, 2025. Mr. Bagaria is a B.Com graduate with about 10 years of experience in accounting and taxation, and currently sits on the board of Purbanchal Steel Limited. He holds no shares in the company and will be paid a sitting fee of ₹5,000 per meeting plus actual out-of-pocket expenses. Results will be announced within 2 working days after e-voting concludes.
This is a routine corporate governance announcement with no material financial impact on the company. Shareholders who wish to vote on the director appointment must do so through NSDL's e-voting platform during the specified window. The appointment of a new Independent Director with accounting and taxation background may strengthen the board's oversight capabilities.