Prime Capital Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Board Reports and AGM related agenda
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Prime Capital Market Ltd has called a Board Meeting on September 4, 2025 to approve the Directors' Report for FY 2024-25 and convene its 31st Annual General Meeting. Key items include the re-appointment of Mr. Adarsh Purohit as a Director (retiring by rotation) and as Chairman & Managing Director for a fresh 5-year term, and the re-appointment of Ms. Sunita Rani Parida as Independent Director for a second 5-year term. The Board will also consider appointing M/s Sanjay Kumar Vyas as Secretarial Auditor for 5 years and shifting the Registered Office from Odisha to Maharashtra.
This is a routine governance filing with no material financial impact, though shareholders should note the proposal to shift the registered office to Maharashtra and the long 5-year re-appointments for both the Managing Director and the Independent Director.