Meeting Details

The 29th Annual General Meeting of Prestige Estates Projects Limited was held on Thursday, August 20, 2026, at 11:30 A.M. (IST) at the registered office of the Company at Prestige Falcon Tower, No. 19, Brunton Road, Bangalore - 560025. The meeting commenced at 11:30 A.M. and concluded at 1:00 P.M. (IST), including time allowed for voting.

Attendance

Directors Present:

  • Mr. Noaman Razack (Whole-time Director)
  • Ms. Uzma Irfan (Whole-time Director)
  • Mr. S N Nagendra (Independent Director & Chairman of Audit Committee, Stakeholders Relationship Committee)
  • Ms. Neelam Chhiber (Independent Director)
  • Mr. T Srikanth Bhagavat (Independent Director)
  • Dr. Ravindra Munishwar Mehta (Independent Director & Chairman of Nomination and Remuneration Committee)

In Attendance:

  • Mr. Amit Mor (Chief Financial Officer)
  • Mr. Manoj Krishna J V (Company Secretary and Compliance Officer)

Other Representatives:

  • Mr. Manjunath A, Partner (Statutory Auditors, S.R. Batliboi & Associates LLP)
  • Mr. Nagendra D. Rao (Company Secretary in Practice, Secretarial Auditor and Scrutinizer)

Total members attended: 147

Mr. Irfan Razack, Chairman & Managing Director, chaired the meeting.

Business Transacted

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, together with Board's Report and Auditors' Report

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, and Auditors' Report

3. Declaration of final dividend of ₹2 per fully paid equity share for Financial Year 2025-2026

4. Re-appointment of Ms. Uzma Irfan (DIN: 01216604) as Director who retires by rotation

Special Business:

5. Ratification of payment of remuneration to M/s P. Dwibedy & Co., Cost Accountants as Cost Auditor for FY 2026-2027

6. Approval for re-designation of Ms. Uzma Irfan as Whole-time Director

7. Approval for issue of Non-Convertible Debentures on a Private Placement basis

Voting Process

The Company provided electronic voting facilities for all resolutions. Mr. Nagendra D. Rao was appointed as Scrutinizer to supervise the e-voting and physical/ballot voting process. Voting results were to be announced within 2 working days from meeting conclusion and uploaded on the company website, CDSL, and forwarded to NSE and BSE.

Additional Proceedings

The Chairman delivered a speech followed by a corporate presentation on Business Performance. Members had the opportunity to ask questions and express views on tabled resolutions, with the Chairman providing clarifications. The meeting concluded with a vote of thanks.