Prime Securities Limited has informed the Exchange about Copy of Newspaper Publication
PRIMESECU · price
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Prime Securities Limited has submitted to the stock exchanges copies of the newspaper advertisements published for its Postal Ballot Notice dated March 16, 2026. The Postal Ballot seeks shareholder approval through a Special Resolution for the re-appointment of Mr. N. Jayakumar as Managing Director and Group CEO, along with payment of his remuneration. Eligible shareholders (those on the register as of the cut-off date Friday, March 13, 2026) can vote only through electronic means via NSDL. Remote e-voting begins on Wednesday, March 18, 2026 at 9:00 a.m. IST and ends on Thursday, April 16, 2026 at 5:00 p.m. IST. Results will be announced on or before Saturday, April 18, 2026. No physical ballot forms will be dispatched or accepted. Mr. Pramod S. Shah & Associates has been appointed as the Scrutinizer to oversee the e-voting process.
This is a routine compliance filing informing the market that the postal ballot process has formally commenced. Shareholders should review the proposed re-appointment and remuneration of the MD & Group CEO and cast their vote via e-voting before April 16, 2026. The outcome of this vote could influence governance continuity at the company, though it is not expected to materially affect the stock price on its own.