Prozone Realty (PROZONER) — Board Meeting

📢 Key Event
19th AGM scheduled for 30 September 2026 via VC/OAVM

🔄 What Changed
Appointment of new director to replace retiring Salil Chaturvedi

🔮 What's Next
AGM will be held virtually; remote e-voting enabled until 29 September 2026

💡 Investor Takeaway
Shareholders must update email and bank details to vote remotely and access the Annual Report electronically.

Prozone Realty Limited announced its 19th Annual General Meeting (AGM) to be held on Wednesday, 30 September 2026 at 11:30 a.m. IST via Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with SEBI and MCA circulars. The meeting will include adoption of audited financial statements for FY2025-26, appointment of a new director replacing Salil Chaturvedi, and remote e-voting participation. Shareholders must register email IDs and bank details to receive voting instructions and access the Annual Report via the company website or stock exchanges.

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About Prozone Realty Ltd (PROZONER)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹805.59 Cr P/E: 70.4 ROE: 3.3% ROCE: 3.0%

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

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