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Home โ€บ News โ€บ PRIMESECU โ€บ Board Meeting

Prime Securities Ltd (PRIMESECU) โ€” Board Meeting | 7 September 2026

7 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
43rd AGM scheduled for September 29, 2026
๐Ÿ’ก Investor Takeaway
Shareholders can vote remotely on AGM resolutions without physical attendance.

Prime Securities Limited announced its 43rd Annual General Meeting on September 29, 2026, at 3:30 p.m. IST via video conferencing. The meeting will adopt the audited standalone and consolidated financial statements for FY2025-26 and reappoint Mr. Sujit Kumar Varma as Director. Shareholders can participate remotely through NSDL's e-voting platform, with voting open from September 26 to 28, 2026. The notice details procedural compliance with SEBI and MCA regulations, including electronic document access and investor education initiatives.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” PRIMESECUโœจ Ask AI About This

About Prime Securities Ltd (PRIMESECU)

Financial Services ยท Finance ยท Listed on BSE

Market Cap: โ‚น1,018.89 CrP/E: 181.9ROE: 1.8%ROCE: -1.4%

View full PRIMESECU stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How will the reappointment of Sujit Kumar Varma affect governance?""What is the voting deadline and quorum for the AGM?""How does the new e-voting process impact shareholder participation?"
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๐Ÿ“Š More PRIMESECU filings

  • ๐ŸŸก Board Meeting โ€” 29 September 2026Prime Securities held its 43rd AGM on September 29, 2026 via video conference, adopting standalone a...
  • ๐Ÿ”ด Corporate Action โ€” 11 September 2026Prime Securities announced the allotment of 15,000 equity shares of Rs 5 each to eligible employees ...
  • Announcement โ€” 24 July 2026Prime Securities Limited announced that it has filed a reconciliation of share capital report for th...
  • ๐ŸŸก Board Meeting โ€” 24 July 2026On July 24, 2026, Prime Securities approved the allotment of 20,000 equity shares of Rs 5 each under...
  • ๐ŸŸก Board Meeting โ€” 23 July 2026Prime Securities Limited announced unaudited consolidated financial results for Q1 FY27 (ended June ...
See all PRIMESECU filings โ†’

๐Ÿ”ฅ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements โ†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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