Intimation of the Book Closure for the 33rd AGM
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Prime Property Development Corporation Ltd has informed the stock exchange about the schedule for its 33rd Annual General Meeting (AGM). The 33rd AGM will be held on 30th September, 2025 (Tuesday). The cut-off date for e-voting eligibility is 22nd September, 2025, and the e-voting window will run from 26th September (9:00 AM) to 29th September, 2025 (5:00 PM). Share transfer books will remain closed from 23rd September to 30th September, 2025 (both days inclusive), meaning no share transfers will be processed during this period. The board approved these dates at its meeting held on 14th August, 2025.
Investors must hold shares by 22nd September, 2025 to be eligible to vote in the AGM. During the book closure period (23rd–30th September), share trading is not affected, but share transfers will not be processed, so investors looking to buy shares should be aware of these dates.