Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. ....
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The company has informed the BSE that its Board of Directors will meet on 30 May 2025 at 3:30 PM. The key items on the agenda are: (1) approval of the Standalone and Consolidated Audited Financial Results along with the Auditor's Report, Statement of Assets & Liabilities, and Cash Flow Statement for the quarter and financial year ended 31 March 2025; (2) appointment of the Internal Auditor for FY 2025-26; (3) appointment of the Secretarial Auditor for FY 2025-26 to FY 2029-30; and (4) any other business with the Chair's permission. This is a standard advance intimation filed under SEBI Listing Regulations 29 and 33.
This is a routine regulatory disclosure with no immediate impact on shareholders. Investors should watch for the audited FY25 results to be announced after the meeting, which will provide the first full-year picture of the company's financial performance.