Prime Securities Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 03, 2025
PRIMESECU · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prime Securities Limited held its 42nd Annual General Meeting on July 3, 2025, from 3:30 p.m. to 4:30 p.m. via video conferencing, chaired by Director Mr. Sujit Kumar Varma. Five resolutions were taken up: adoption of standalone and consolidated financial statements for FY ending March 31, 2025, declaration of dividend, re-appointment of Mr. Sujit Kumar Varma as a Non-Executive Director (retiring by rotation), appointment of the Secretarial Auditor, and approval of remuneration for Mr. N. Jayakumar as Managing Director and Group CEO (special resolution). The Independent Auditors' Report and Secretarial Audit Report had no qualifications or adverse comments. E-voting was conducted through NSDL with Mr. Pramod S. Shah appointed as scrutinizer, and voting results will be shared with the stock exchanges shortly.
This is a routine regulatory disclosure of AGM proceedings with no negative surprises — clean audit reports and standard business items. Shareholders should await the formal voting results for confirmation of the dividend amount and approval of the executive remuneration, both of which are mildly positive signals for shareholder returns and governance stability.