Prime Securities Limited has informed the Exchange about Copy of Newspaper Publication
PRIMESECU · price
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Prime Securities Limited has submitted a copy of the newspaper advertisement regarding its 42nd Annual General Meeting, as required under SEBI Listing Regulations. The AGM is scheduled for Thursday, July 3, 2025, at 3:30 p.m. IST and will be held entirely through Video Conferencing / Other Audio-Visual Means. The Annual Report and AGM Notice were sent electronically to members on or before June 11, 2025. E-voting facility has been arranged through NSDL, with the voting window open from June 30, 2025 (9:00 a.m.) to July 2, 2025 (5:00 p.m.), and the cut-off date for voting eligibility and dividend record date set as June 26, 2025. Mr. Pramod S. Shah has been appointed as the Scrutinizer to oversee the e-voting process.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should take note of the June 26, 2025 record date for dividend eligibility and ensure their e-voting is completed within the designated window before the July 3 AGM.