Prestige Estates Projects declared a final dividend of ₹2 per fully paid equity share for FY26 during its 29th Annual General Meeting (AGM) held on August 20, 2026. The company also secured shareholder approval for the issuance of Non-Convertible Debentures (NCDs) through a private placement basis.

The AGM was convened at the company’s registered office in Bengaluru. Chairman and Managing Director Irfan Razack chaired the proceedings, which included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

Key Resolutions Passed

Members approved several ordinary and special business items during the meeting:

• Adoption of Audited Standalone Financial Statements for FY26.
• Adoption of Audited Consolidated Financial Statements for FY26.
• Declaration of final dividend of ₹2 per equity share.
• Re-appointment of Ms. Uzma Irfan as Director by rotation.
• Ratification of remuneration to M/s P. Dwibedy & Co., Cost Accountants, as Cost Auditor for FY27.
• Approval of re-designation of Ms. Uzma Irfan as Whole Time Director.
• Issuance of NCDs on a private placement basis.

Board and Management Presence

The following directors attended the meeting:

Chief Financial Officer Amit Mor and Company Secretary Manoj Krishna J V were also in attendance. Statutory Auditors S.R. Batliboi & Associates LLP and Secretarial Auditor Nagendra D. Rao represented their respective firms.

Voting Process

The company facilitated electronic voting for all resolutions. Nagendra D. Rao served as the Scrutinizer to supervise both e-voting and physical ballot processes. Results were scheduled to be announced within two working days of the meeting’s conclusion.

Prestige Estates Projects Limited has uploaded the transcript of its investor and analyst conference call held on July 30, 2026, to discuss the financial results for the quarter ended June 30, 2026. This disclosure supplements the previously uploaded audio recording and investor presentation, providing stakeholders with a written record of management’s commentary on the company’s performance during the first quarter of fiscal year 2027 (Q1FY27). The transcript offers deeper insights into revenue generation, profit margins, cash flow dynamics, and strategic direction for the real estate developer.

The submission was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was signed by Manoj Krishna JV, Company Secretary and Compliance Officer, on August 5, 2026, and submitted to both the National Stock Exchange of India Limited and BSE Limited. This step ensures transparency and allows investors to review detailed operational updates shared by the executive team.

Filing Details

The earnings call took place on Thursday, July 30, 2026. The filing was signed by Manoj Krishna JV on August 5, 2026. The document was submitted to both the National Stock Exchange of India Limited and BSE Limited.

Accessing the Transcript

Investors can access the complete transcript through the link provided in the regulatory filing. The document is hosted on the company’s cloud infrastructure and is available under the tab Investors>>Downloads>>Transcript & Audio Recordings of Investor Call on the company’s website. This release aligns with standard quarterly disclosure practices, enabling analysts and shareholders to gain comprehensive insights into the company’s financial health and strategic outlook for Q1FY27.