Prestige Estates: Proceedings of 28th Annual General Meeting
The announcement provides standard information about the AGM proceedings and resolutions passed, with no immediate high impact on the company's operations or stock price.
The announcement is a factual report of the proceedings of the AGM.
* The 28th Annual General Meeting (AGM) of Prestige Estates Projects Limited was held on Wednesday, September 10, 2025, at 11:30 A.M. at the registered office of the Company. * Mr. Irfan Razack, Chairman & Managing Director, chaired the meeting. * The meeting commenced at 11:30 A.M (IST) and concluded at 01:00 P.M. (IST). * The following ordinary and special businesses were transacted: * Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2025. * Declaration of a final dividend of ₹ 1.80 per fully paid equity share for FY 2024-2025. * Re-appointment of Mr. Irfan Razack as Director. * Ratification of remuneration to M/s P. Dwibedy & Co. as Cost Auditor for FY 2025-2026. * Appointment of Secretarial Auditor. * Approval for the issue of Non-Convertible Debentures on a Private Placement basis. * Approval of revision in the remuneration of Ms. Uzma Irfan, Director. * Approval of remuneration of related parties, Mr. Zayd Noaman and Mr. Faiz Rezwan. * Approval of Material Related Party Transactions with Prestige Projects Private Limited and Prestige Falcon Mumbai Realty Private Limited. * The results of the voting will be uploaded on the company website and stock exchanges within 2 working days.
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Prestige Estates Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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