Please find attached Voting Results for 31st AGM
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▲ 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 held its 31st AGM and conducted remote e-voting between September 26-28, 2025. All six resolutions were approved with overwhelming support, receiving 26,74,244 votes (100%) in favor and just 3 votes against each. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Adarsh Purohit as Managing Director for another 5-year term, re-appointment of Ms. Sunita Rani Parida as Independent Director, appointment of the Secretarial Auditor, and shifting of the registered office from Odisha to Maharashtra. A total of 1,113 shareholders were on the record date. The scrutinizer, Mr. Sanjay Kumar Vyas (Practicing Company Secretary), validated the voting process.
Unanimous approval of all resolutions signals strong shareholder confidence and smooth governance, with no controversy on any agenda item. The registered office shift from Odisha to Maharashtra may reflect a strategic relocation, though it requires no immediate action from retail shareholders.