Prime Capital Market Ltd

NCS payment obligations status

• No Non-Convertible Securities issued; no interest or principal payments due in Q3 FY2027.
• No unpaid obligations from prior periods related to NCS.

Prime Capital Market Limited: Trading Window closure from October 1, 2026; will end after 48 hours from the date of declaration of Un-Audited Financial Results for the 2nd Quarter ended September 30, 2026 (FY ended March 31, 2027).

AGM Details

• Notice of AGM issued September 1, 2026.
• Remote e-voting window September 25–27, 2026.
• E-voting provider: NSDL; Scrutinizer: Sanjay Kumar Vyas, PCS.
• Scrutinizer report submitted by September 28, 2026.
• Total shareholders on record date: 1135.

Resolutions and outcomes

• Adoption of audited standalone financials and reports; ordinary; passed 100% in favour, 0 against.
• Re-appointment of director by rotation; ordinary; passed 100% in favour, 0 against.
• Increase in authorized share capital and MOA amendments; special; passed 100% in favour, 0 against.

AGM Details

• AGM held on 28 September 2026 via VC/OAVM.
• Remote e-voting held from 25 to 27 September 2026.
• Cut-off date for voting was 21 September 2026.

Key Resolutions

• Resolution 1: adopt audited standalone financial statements and reports; approved.
• Resolution 2: re-appoint director retiring by rotation; approved.
• Resolution 3: increase authorized share capital and amend MOA; approved.

Voting Results

• Resolution 1 passed; one vote against.
• Resolution 2 passed; one member voted against.
• Resolution 3 passed; one vote against.

Director Changes

• Director retirement by rotation; re-appointment approved.

AGM Details

• Date/time: 28 Sep 2026 at 11:30 AM; mode: Video Conferencing.
• Remote e-voting opened 25–27 Sep 2026; NSDL closed voting.
• Attendance: 24 members present; quorum satisfied.

Key Resolutions

• Adopt standalone financial statements for the year ended 31 March 2026.
• Re-appoint Adarsh Purohit as director, retiring by rotation.
• Increase in Authorized Share Capital and MOA amendment.

Voting and Results

• Results of voting to be declared after counting and intimated to exchanges.

Key approvals

• Approved and adopted Director's Report for FY ended 2025-26 and annexures
• Recommended re-appointment of Adarsh Purohit (DIN 02950960) at the 32nd AGM
• Increased authorised share capital to ₹60 crore with MOA amendments, subject to AGM approval
• Fixed book closure period for 32nd AGM
• Approved Secretarial Audit Report for FY 2025-26 under Section 204
• Appointed Sanjay Kumar Vyas as Scrutinizer for E-voting at the 32nd AGM
• Approved Notice of 32nd AGM scheduled 28 Sep 2026 at 11:30 AM via VC/OAVM

Meeting Details

• Date: September 1, 2026; venue: Registered Office (time not disclosed).

Key Agenda Items

• Adopt Directors' Report for FY 2025-26 and the AGM notice.
• Re-appointment of Mr. Adarsh Purohit (DIN 02950960) retiring by rotation.
• Increase in Authorized Capital and MOA amendments, altering Capital Clause.
• Fix AGM date, time, venue, mode, and calendar of events.
• Fix closing dates for Register of Members and Transfer Books.
• Appoint Scrutinizer for the 32nd AGM.
• Any other item with the Chairman's permission.

Other Notes

• Trading window closure periods are not specified.

Key financials

• Q1 FY27 unaudited revenue from operations: 148.16 lakh; interest 42.01, sale of shares 106.15.
• Total expenses: 287.73 lakh; PBT loss: 139.57 lakh.
• EPS (basic and diluted): -1.40 for the quarter.
• Single Finance & Investments segment; no segment reporting.
• Auditor's review completed; no material misstatement observed per Regulation 33(8).
• Board approved the unaudited results; quarter ended 30 June 2026.