Outcome of Annual General Meeting held on 30th September, 2025.
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Prime Property Development Corporation Ltd held its 33rd AGM on 30th September 2025 via video conferencing, from 12:30 PM to 1:05 PM, with 29 members present. The meeting was chaired by Mr. Padamshi L. Soni, with all key managerial personnel including the CEO, CFO, and Company Secretary in attendance. Seven resolutions were transacted, including adoption of the audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mr. Vishal P. Soni (who retires by rotation), re-appointment of three Independent Directors (Mr. Satendra Kumar Bhatnagar, Mr. Alok Chowdhury, and Mrs. Meena Kapadi), approval of remuneration to the Chairman Mr. Padamshi L. Soni, and appointment of M/s. SG & Associates as Secretarial Auditors. The voting results were pending and to be declared by the Scrutinizer (Mr. Suhas Ganpule of SG & Associates) within 48 hours of the meeting's conclusion.
This is a routine procedural AGM filing covering standard items like financial statement adoption and director re-appointments. No major strategic announcements were made, and final voting outcomes on key items (especially Chairman remuneration and Independent Director re-appointments) are still awaited, which shareholders should watch for.