Proceedings of 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 AGM on September 30, 2025, via video conference, chaired by Mr. Purusottamdas Patodia. The Chairman presented an overview of the company's performance for FY2025. Four resolutions were passed: adoption of the audited financial statements (standalone and consolidated) for FY ended March 31, 2025; re-appointment of Mr. Purusottamdas Patodia as Director (retiring by rotation); appointment of Mrs. Indira Devi Patodia as Whole-time Director; and alteration of the Main Object Clause of the Memorandum of Association. The last two were special resolutions, while the first two were ordinary resolutions. All resolutions were passed with the requisite majority.
Routine AGM conclusion with no negative news. Shareholders should watch the separate voting results and scrutinizer's report for the exact vote counts. The appointment of Mrs. Indira Devi Patodia as Whole-time Director and the alteration of the Main Object Clause (via special resolution) are the more material items, as the latter signals a potential shift or expansion in the company's permitted business activities.