Prithvi Exchange (India) Limited has announced details regarding its 31st Annual General Meeting (AGM) and related record dates through a regulatory disclosure filed with BSE Limited under Regulation 30 of SEBI Listing Regulations.
The 31st Annual General Meeting of the company will be held on Thursday, August 27, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will be conducted in accordance with the Companies Act, 2013 and relevant rules, along with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company has fixed Wednesday, August 19, 2026 as the Record Date for determining members eligible to receive dividend for the financial year 2025-26. If declared at the AGM, the dividend will be paid on or before September 25, 2026.
Additionally, Wednesday, August 19, 2026 has been fixed as the Cut-off Date for determining members eligible to vote on the resolutions set out in the Notice of the AGM.
The Notice convening the AGM along with the 31st Annual Report of the Company for the financial year 2025-26 will be intimated to the Stock Exchange and circulated to members in due course in accordance with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.
The disclosure was signed by Harsh Shantilal, Company Secretary & Compliance Officer (ACS: 75415) on July 23, 2026.