Prozone Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025.
PROZONER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prozone Realty Limited held its 18th Annual General Meeting on September 26, 2025, via video conferencing from 3:00 PM to 3:30 PM. Independent Director Mr. Umesh Kumar was elected as Chairman of the meeting, while Managing Director Mr. Nikhil Chaturvedi presented highlights of the company's business performance for FY 2024-25. The meeting was attended by the CFO, statutory auditors from M/s MSKA & Associates, and the scrutinizer Mr. Hemant Shetye. Shareholders were given the opportunity to ask questions, which were addressed by the MD. E-voting was conducted through the company's RTA, MUFG Intime India Private Limited, and the voting results will be filed separately with BSE and NSE.
This is a routine procedural filing with no new business announcements. The actual voting outcomes on AGM resolutions will be disclosed later, which is when any material decisions (dividends, director appointments, etc.) will become clear. No immediate impact on the stock is expected from this disclosure.