Board Meeting Announcement for Prime Property Development Corporation Ltd - May 30, 2025

Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March 2025. 2. To consider appointment of Internal Auditor of the Company for the F.Y. 2025-26. 3. To consider appointment of Secretarial Auditor for the F.Y. 2025-26 to F.Y.2029-30. 4. Any other Business with the permission of the Chair.