Prestige Estates Projects (PRESTIGE) — Board Meeting

📢 Key Event
All seven AGM resolutions passed with near-unanimous shareholder approval.

🔄 What Changed
Declaration of ₹2 final dividend; re-designation of Ms. Uzma Irfan as Whole-time Director; approval of private placement NCDs.

💡 Investor Takeaway
Shareholders endorsed governance and financial decisions, signaling confidence in management continuity and capital plans.

Prestige Estates Projects Limited held its 29th AGM on August 20, 2026, where shareholders approved all seven resolutions, including adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹2 per share, re-appointment and re-designation of Ms. Uzma Irfan as Whole-time Director, ratification of cost auditor remuneration, and approval of non-convertible debentures via private placement. Voting data shows near-unanimous approval across promoter, institutional, and non-institutional shareholders, with over 99% support for key financial and governance resolutions. The Scrutinizer's report confirms compliance with SEBI and Companies Act requirements, and voting records will be retained by the company secretary.

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About Prestige Estates Projects Limited (PRESTIGE)

Realty · Realty · Listed on NSE

Market Cap: ₹68,615.33 Cr P/E: 60.2 ROE: 7.8% ROCE: 10.4% Div Yield: 0.13%

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

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