Prime Property Development Corporation Limited has submitted its 34th Annual Report and Notice of Annual General Meeting (AGM) for the year 2025-26. The AGM is scheduled for September 30, 2026, to be conducted via video conference. Key agenda items include the re-appointment of directors and the adoption of financial statements. The report highlights a profit of ₹351.47 lakhs for the year ended March 31, 2026.
Annual Report and AGM Notification
Prime Property Development Corporation Limited has officially submitted its 34th Annual Report along with the Notice of the Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at 12:30 PM. Shareholders will participate through Video Conferencing or Other Audio Visual Means (VC/OAVM).
Financial Highlights and Director Appointments
The company reported a profit of ₹351.47 lakhs for the financial year ended March 31, 2026, an increase from the previous year’s profit of ₹219.66 lakhs. The agenda for the AGM includes ordinary business such as the adoption of audited financial statements and the re-appointment of directors. Special business will cover the regularization of Mr. Nandkumar Anant Chaugule as an Independent Director and the re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole Time Directors.
Corporate Governance and Financial Disclosures
The submitted documents also include details on corporate governance, management discussion and analysis, auditor’s reports, and detailed financial statements for both standalone and consolidated operations. These reports provide comprehensive insights into the company’s performance, financial health, and compliance for the fiscal year 2025-26.
Source: BSE
