Prime Property Development Corporation Limited has announced the dates for its 34th Annual General Meeting (AGM). The company will observe a book closure from September 24, 2026, to September 30, 2026, inclusive, for determining equity shareholders entitled to receive notice of the AGM. Furthermore, the e-voting period will be open from September 26, 2026, to September 29, 2026.
Annual General Meeting and E-Voting Details Announced
Prime Property Development Corporation Limited has formally communicated the schedule for its upcoming 34th Annual General Meeting (AGM). Following a Board Meeting held on August 14, 2026, the company has determined the key dates for its shareholders. The AGM is scheduled to take place on September 30, 2026.
Book Closure and E-Voting Period
To facilitate the AGM proceedings, the company will be observing a book closure period. This period, during which the register of members will be closed, will commence on Thursday, September 24, 2026, and conclude on Wednesday, September 30, 2026, with both dates being inclusive. This closure is to ascertain the list of eligible equity shareholders for the purpose of the AGM notice.
Additionally, shareholders will have the opportunity to participate through e-voting. The e-voting window will be open from September 26, 2026, starting at 09:00 AM and will end on September 29, 2026, at 05:00 PM. The cut-off date for e-voting eligibility is set for September 23, 2026.
The company’s Scrip Code is 530695, and the ISIN number for its equity shares is INE233C01023.
Source: BSE
