Prestige Estates Projects (PRESTIGE) — Board Meeting

📢 Key Event
29th AGM scheduled for August 20, 2026, with shareholder votes on financial approvals, dividend, and director re-designation

🔄 What Changed
Ratification of ₹20 billion non-convertible debenture issue and re-designation of Ms. Uzma Irfan as Whole-time Director

💡 Investor Takeaway
Shareholders must vote electronically or in person on critical governance and capital decisions ahead of dividend payout and board restructuring

Prestige Estates Projects Limited announced its 29th Annual General Meeting scheduled for August 20, 2026, where shareholders will vote on key matters including approval of FY2025-26 audited financial statements, declaration of a final dividend of ₹2 per share, ratification of non-convertible debenture issuance up to ₹20 billion, and re-designation of Ms. Uzma Irfan as Whole-time Director for a five-year term. The notice details e-voting procedures from August 17-19, 2026, via CDSL and NSDL platforms, proxy rules, and shareholder communication channels, emphasizing compliance with SEBI mandates for dematerialized shareholding and attendance requirements.

📄 View Original Announcement (PDF)

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About Prestige Estates Projects Limited (PRESTIGE)

Realty · Realty · Listed on NSE

Market Cap: ₹57,812.61 Cr P/E: 71.4

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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