Intimation of Letter to the Shareholders holding shares in Physical form for the 33rd AGM
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Prime Property Development Corporation Ltd has informed the stock exchange that it is sending letters to shareholders who hold shares in physical form and have not registered their email addresses, regarding the 33rd Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 12:30 PM IST and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The letter includes a web link (http://ppdcl.com/annual-reports.html) where shareholders can access the Annual Report for FY 2024-25. The cut-off date for identifying such shareholders is 29th August 2025. The letter also serves as a reminder for shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, and to consider dematerialising their physical securities.
This is a routine procedural filing with no material impact on the stock price or shareholders. Shareholders holding physical shares should take note of the AGM date and ensure their KYC details are updated to continue receiving payments and communications electronically.