Please find attached Scrutinizer Report for Postal Ballot Notice dated 27 Dec 2025
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Awaiting price reaction for this filing.
Prime Capital Market Ltd has submitted the scrutinizer's report for its postal ballot process conducted through NSDL's e-voting platform between January 12 and February 10, 2026. The postal ballot was for the appointment of Mr. Umang Bagaria (DIN: 10745203) as an Independent Director of the company for a period of 5 years. A total of 18 shareholders participated in the e-voting, casting 26,81,386 votes, with all votes (100%) in favour of the resolution. No votes were cast against the resolution and there were no invalid votes, meaning the special resolution was passed unanimously.
Mr. Umang Bagaria's appointment as Independent Director is now formally confirmed with full shareholder backing. This is a routine governance event and is unlikely to have a material impact on the stock price, though it shows clean shareholder support for the board proposal.