Evoting result and Scrutinizer''s Report for 88th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prime Urban Development India Ltd held its 88th Annual General Meeting on September 30, 2025 via video conferencing. All four resolutions were passed with overwhelming majority (99.99% in favour). The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Purusottamdas Patodia as Director (retiring by rotation), (3) appointment of Mrs. Indira Devi Patodia as Whole-time Director (special resolution, promoter group interested), and (4) alteration of the main object clause of the Memorandum of Association. Total shareholders on record were 4,534, with 21 attending the meeting. Out of 2,66,43,600 outstanding shares, 1,80,70,323 votes (67.82%) were polled, with promoter group contributing 93.49% of their holding and public non-institutions voting only 1.56% of their shares.
Routine procedural filing — all resolutions passed comfortably. The appointment of Mrs. Indira Devi Patodia as Whole-time Director (related party) and the alteration of the main object clause signal a possible business diversification or strategic pivot, worth monitoring for further announcements.