Proceedings of the 30th Annual General Meeting held on Tuesday, 09th September, 2025
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Prithvi Exchange (India) Ltd held its 30th Annual General Meeting on Tuesday, 09 September 2025 at 11:30 AM via Video Conferencing. All business items listed in the AGM notice dated 08 August 2025 were transacted. A total of 80 members attended the meeting, and 7 shareholders registered as speakers whose queries were addressed by the Board. E-voting was open from 06 September to 08 September 2025 (cut-off date 02 September 2025), with results to be announced within 48 hours. The meeting concluded at 11:49 AM.
This is a routine procedural filing disclosing that the AGM was held and all agenda items were passed. No material business decisions or financial figures were disclosed; actual voting results and any special business outcomes are awaited in a separate filing within 48 hours, which may have a minor informational impact on the stock.