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Awaiting price reaction for this filing.
Prime Property Development Corporation Ltd has submitted its 33rd Annual Report along with the AGM notice for FY 2024-25 to BSE. The 33rd AGM is scheduled for Tuesday, September 30, 2025 at 12:30 PM, to be held via video conferencing (VC/OAVM), with the cut-off date for e-voting set as September 22, 2025 and the e-voting window from September 26-29, 2025. Shareholders will consider adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, the re-appointment of Mr. Vishal P. Soni (rotational director), and the re-appointment of three independent directors — Mr. Satendra Kumar Bhatnagar, Mr. Alok Chowdhury, and Mrs. Meena Kapadi — for a second consecutive 5-year term from November 12, 2025 to November 11, 2030. The notice also seeks shareholder approval for chairman Mr. Padamshi L. Soni's remuneration of Rs. 6,00,000 per month for three years effective October 1, 2025, and the appointment of M/s. S G & Associates as Secretarial Auditors for a five-year period through FY 2029-30.
This is a routine procedural filing — submission of annual report and AGM notice. No financial results are declared here, so no direct impact on stock price is expected; shareholders should review the attached annual report for actual numbers and consider the director re-appointments and chairman remuneration proposal ahead of voting.