Please find attached Voting Results for Postal Ballot Notice dated 27 Dec 2025
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Prime Capital Market Ltd has announced the voting results of its Postal Ballot Notice dated December 27, 2025. The only resolution put to vote was the appointment of Mr. Umang Bagaria (DIN: 10745203) as an Independent Director for a period of 5 years, which was passed as a Special Resolution. Voting took place between January 12, 2026 and February 10, 2026. Out of 1,134 shareholders on record, a total of 2,681,386 votes were polled, representing 26.81% of the outstanding shares (10,000,100). All 2,681,386 votes (100%) were cast in favour of the resolution, with zero votes against. Promoters and promoter group did not participate in the voting and have no interest in the resolution.
This is a routine corporate governance update confirming the successful appointment of a new Independent Director with unanimous shareholder support. With 100% approval and no dissent, the result reflects smooth shareholder consensus and is unlikely to have any material impact on the stock price.