Please find attached Proceedings of 31st AGM
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Awaiting price reaction for this filing.
Prime Capital Market Ltd held its 31st AGM on September 29, 2025, via video conferencing from 2:30 PM to 2:50 PM, with 19 members present. Chairman and Managing Director Mr. Adarsh Purohit chaired the meeting, and all compliance requirements under the Companies Act were confirmed. Six resolutions were tabled for members' approval: adoption of FY2025 audited financial statements, re-appointment of Mr. Adarsh Purohit (retiring by rotation), his re-appointment as Managing Director for 5 years, re-appointment of Ms. Sunita Rani Parida as Independent Director, appointment of M/s Sanjay Kumar Vyas as Secretarial Auditor, and shifting of the registered office from Odisha to Maharashtra. Remote e-voting was open from September 26 to September 28, 2025, and voting results will be announced separately and shared with BSE.
This is a routine procedural filing with no immediate financial impact. Shareholders should watch for the separate voting results announcement, particularly the resolution on shifting the registered office from Odisha to Maharashtra, which may signal a strategic relocation.