Prestige Estates Projects Limited Holds 29th AGM on August 20, 2026
Prestige Estates Projects Limited held its 29th AGM on August 20, 2026. The company declared a final dividend of ₹2 per share for FY 2025-2026. The AGM also approved financial statements, director re-appointments, and the issuance of Non-Convertible Debentures.
The announcement details the proceedings of a routine AGM and does not introduce any new material information that would significantly impact the company's stock price or operations.
The announcement is a routine update on the company's Annual General Meeting proceedings and does not contain significant new financial information or strategic shifts that would warrant a positive or negative sentiment.
Prestige Estates Projects Limited conducted its 29th Annual General Meeting (AGM) on Thursday, August 20, 2026, commencing at 11:30 A.M. IST at the company's registered office in Bangalore.
The meeting was chaired by Mr. Irfan Razack, Chairman and Managing Director, and saw the presence of several directors, including Mr. Rezwan Razack (Joint Managing Director) and Ms. Uzma Irfan (Whole-time Director), alongside independent directors and key management personnel such as the Chief Financial Officer, Mr. Amit Mor.
The AGM transacted ordinary and special businesses as outlined in the Notice of AGM. Ordinary businesses included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the declaration of a final dividend of ₹2 per fully paid equity share for FY 2025-2026, and the re-appointment of Ms. Uzma Irfan as a Director. Special businesses involved ratifying the payment of remuneration to the Cost Auditor for FY 2026-2027, approving the re-designation of Ms. Uzma Irfan as Whole-time Director, and authorizing the issue of Non-Convertible Debentures on a private placement basis.
Members had the opportunity to ask questions and express views, with the Chairman providing clarifications. Electronic voting facilities were available to members, and the results of the voting, along with physical/ballot voting at the AGM, were to be announced within two working days and uploaded on the company's website and stock exchanges.
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Prestige Estates Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Prestige Estates Projects Limited. Read the original for the full detail.