Intimation of 33rd AGM to be held on 30th September,2025 at 12:30 PM through Video conferencing
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Prime Property Development Corporation Ltd has called its 33rd AGM for Tuesday, 30th September 2025 at 12:30 PM through video conferencing (CDSL platform). Key agenda items include adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, and re-appointment of Mr. Vishal P. Soni as director (retiring by rotation). Shareholders will also vote on re-appointing three Independent Directors — Mr. Satendra Kumar Bhatnagar, Mr. Alok Chowdhury, and Mrs. Meena Kapadi — for a second consecutive 5-year term from 12 November 2025 to 11 November 2030. Other items include approval of Rs. 6,00,000 per month remuneration for Chairman Mr. Padamshi L. Soni for 3 years (Oct 2025 to Sept 2028), and appointment of M/s. S G & Associates as Secretarial Auditors for a 5-year term through FY2029-30. Remote e-voting window is 26-29 September 2025, with cut-off date of 22 September 2025 and book closure from 23-30 September 2025.
This is a routine AGM notice with standard governance items — director re-appointments, auditor appointment, and approval of financial results. The proposed Chairman remuneration of Rs. 6 lakh/month is modest for a listed company, and no major actions like fundraising, M&A, or special dividends are on the agenda. No immediate material impact expected on share price.