Prozone Realty Limited has informed the Exchange about General Updates
PROZONER · price
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Awaiting price reaction for this filing.
Prozone Realty Limited held its 18th Annual General Meeting on September 26, 2025, via video conferencing. Shareholders approved all four resolutions with overwhelming majority, with over 99.99% of votes cast in favour of each. The approved resolutions include adoption of audited financial statements (standalone and consolidated) for FY ending March 31, 2025, re-appointment of Mr. Bipin Gurnani as Director retiring by rotation, appointment of M/s HSPN & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Nikhil Chaturvedi as Managing Director for a further three years effective February 27, 2026. Out of 57,640 shareholders on record, about 42.88% of outstanding shares were polled during the e-voting process. Promoter group holds roughly 80.85% of the company's shares and voted entirely in favour of all resolutions.
This is a routine regulatory filing confirming successful completion of the AGM with strong shareholder approval. The results indicate continuity in leadership and governance, with no contentious issues raised. No material impact on stock price is expected from this disclosure.