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Prithvi Exchange (India) Ltd (PRITHVISOF) — Board Meeting | 27 August 2026 (2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
31st AGM approved FY2026 financials, declared ₹0.50 dividend, and revised director remuneration
🔄 What Changed
Final dividend declared at 5% (₹0.50/share) and special resolutions passed for director remuneration revisions
🔮 What's Next
Company Secretary confirmed e-voting results will be submitted to the exchange within regulatory timelines
💡 Investor Takeaway
Shareholders approved key financials and leadership continuity, signaling confidence in management and ongoing digital expansion initiatives

Prithvi Exchange (India) held its 31st AGM on August 27, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a final dividend of 5% (₹0.50 per share), and approving revisions to the remuneration of the Managing Director and CFO. Mr. Mahavir Chand was reappointed as Chairman and Non-Executive Director. The meeting included presentations on new mobile app and Partner Hub portal initiatives.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Launch of mobile app and Partner Hub Portal announced at AGM
🔄 What Changed
Introduced mobile app with biometric authentication and real-time currency tracking; launched Partner Hub for B2B2C partner management
🔮 What's Next
Pre-registration for mobile app is open now
💡 Investor Takeaway
The launches expand digital offerings and partner capabilities, potentially driving growth in customer base and transaction volume.

Prithvi Exchange (India) Limited announced the launch of its mobile application for customers and Partner Hub Portal for partners during its 31st Annual General Meeting on August 27, 2026, aiming to enhance customer experience and streamline partner engagement in foreign exchange services.

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About Prithvi Exchange (India) Ltd (PRITHVISOF)

Financial Services · Finance · Listed on BSE

Market Cap: ₹87.65 CrP/E: 39.2ROE: 4.2%ROCE: 5.4%Div Yield: 0.47%

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

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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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