Prime Securities Limited Holds 43rd AGM on Sep 29, 2026, Approves Financials
Prime Securities Limited held its 43rd AGM on September 29, 2026. The meeting approved standalone and consolidated financial statements for the year ended March 31, 2026. Mr. Sujit Kumar Varma, who retires by rotation, was re-appointed as Director. The AGM was conducted via video conference.
The announcement pertains to the conclusion of an AGM and standard approvals, which are routine corporate events and do not indicate a significant change in the company's operations or financial standing.
The announcement is a routine update about the Annual General Meeting proceedings and approvals, with no significant positive or negative financial or strategic information disclosed.
Prime Securities Limited announced that its 43rd Annual General Meeting (AGM) was successfully held on Tuesday, September 29, 2026, commencing at 3:30 p.m. IST and concluding at 4:15 p.m. IST. The meeting was conducted virtually through two-way Video Conferencing or Other Audio-Visual Means, in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
During the AGM, chaired by Mr. Sujit Kumar Varma, the Members adopted the Ordinary Resolution for the adoption of Standalone & Consolidated Financial Statements for the year ended March 31, 2026, along with the reports of the Board and Auditors. Additionally, an Ordinary Resolution was passed for the re-appointment of Mr. Sujit Kumar Varma, a Non-Executive and Non-Independent Director, who retired by rotation.
The meeting also addressed the adoption of financial statements and the re-appointment of a director. Members had the opportunity to ask questions and seek clarifications, which were responded to by Mr. N. Jayakumar, Managing Director and Group CEO. The proceedings were webcast live on the NSDL website, and the e-voting facility was available remotely and during the AGM. The Voting Results and Scrutinizer's Report will be published on the company's website and communicated to the stock exchanges.
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Prime Securities 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 Prime Securities Limited. Read the original for the full detail.