Submission of Voting Results under Regulation 44 for the AGM held on 30th September, 2025.
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Prime Property Development Corporation Limited held its 33rd Annual General Meeting on 30 September 2025 via video conferencing from 12:30 PM to 1:05 PM. Shareholders passed all 7 resolutions with overwhelming approval (over 99.99% in favour on each). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Vishal P. Soni as director (retiring by rotation), re-appointment of three Independent Directors (Mr. Satendra Kumar Bhatnagar, Mr. Alok Chowdhury, and Mrs. Meena Kapadi), approval of remuneration for Chairman Mr. Padamshi L. Soni, and appointment of M/s. S G & Associates as Secretarial Auditors. Out of 3,572 shareholders on record date, 5 promoter group members and 24 public shareholders attended via video conferencing. Promoters voted all their 12,357,036 shares in favour, while public non-institutional shareholders polled 201,882 votes (4.38% of their holding), nearly all in favour.
Routine AGM outcome with unanimous shareholder approval across all items — no governance concerns or surprises. Approves Chairman's remuneration and re-appoints directors without friction, indicating stable management continuity for shareholders.