Announcement under Regulation 30(LODR) - Newspaper publication Notice of Annual General Meeting to be held on 30.09.2025
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Prime Property Development Corporation Limited has submitted to BSE the newspaper clippings of its 33rd Annual General Meeting (AGM) notice published on 8 September 2025 in The Free Press Journal (English) and Navshakti (Marathi). The 33rd AGM will be held on Tuesday, 30 September 2025 at 12:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from 23 September 2025 to 30 September 2025. Remote e-voting will be open from 26 September 2025 (9:00 AM) to 29 September 2025 (5:00 PM), with the cut-off date set as 22 September 2025. The communication was signed by Chairman P L Soni (DIN: 00006463).
This is a routine procedural filing confirming that shareholders have been notified about the upcoming AGM. Investors should note the book closure dates (23–30 September 2025) and the e-voting window to ensure they can participate in the meeting and vote on resolutions.