This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Prime Urban Development India Ltd.
The Board of Directors meeting is scheduled for Wednesday, August 12, 2026. The primary agenda is to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Additionally, the company has implemented a trading window closure in accordance with its Code of Conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window for all Designated Persons and their immediate relatives has been closed since July 1, 2026 and will remain closed until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.
The letter was signed by Darshi Shah, Company Secretary & Compliance Officer, on August 5, 2026 at 16:17:25 IST.