Prime Capital Market Limited has issued a notice for a Board of Directors meeting scheduled for Monday, September 1, 2026, at the company's Registered Office. The meeting is being convened in accordance with Regulation 29 of SEBI (LODR) Regulations, 2015.
The board will consider the following agenda items:
- Adoption of Directors Report for the financial year 2025-26 and the Notice for the 32nd Annual General Meeting
- Confirmation of the re-appointment of Mr. Adarsh Purohit (DIN: 02950960) who retires by rotation in terms of section 152(6) of the Companies Act, 2013. Mr. Purohit has offered himself for reappointment at the ensuing 32nd Annual General Meeting.
- Increase in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association of the Company, including alteration of the Capital Clause of Memorandum of Association
- Consideration and fixation of day, date, time, mode, venue and calendar of events for the 32nd Annual General Meeting
- Fixation of dates for the closing of Register of Members and Transfer Books in connection with the 32nd Annual General Meeting
- Appointment of Scrutinizer for the 32nd Annual General Meeting
- Any other item with the permission of Chairman
The notice was digitally signed by Adarsh Purohit, Managing Director (DIN: 02950960) of Prime Capital Market Limited on August 27, 2026, at 16:14:03 IST.
Financial Impact
Financial impact not quantified in the disclosure. The proposed increase in authorized share capital may have future capital structure implications, but specific amounts are not disclosed.