Prime Capital Market Limited shareholders unanimously approved all resolutions at the company's 32nd Annual General Meeting held on September 28, 2026. The meeting covered the adoption of FY26 financial statements, the re-appointment of Adarsh Purohit as Managing Director, and an increase in authorized share capital.

The AGM commenced at 11:30 am and concluded at 12:05 pm through video conferencing. Adarsh Purohit, Chairman and Managing Director, occupied the chair. A total of 24 members were present in the meeting, satisfying the quorum requirements under Section 103 of the Companies Act, 2013. The Chairman informed members that the company is in compliance with applicable Acts, Rules, and Secretarial Standards regarding the conduct of the meeting.

Voting outcomes for key resolutions

All three resolutions proposed in the AGM notice dated September 1, 2026, were passed with overwhelming support. The first resolution involved receiving and adopting the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and auditors.

The second resolution addressed the retirement by rotation of Adarsh Purohit (DIN: 02950960). Being eligible, he offered himself for re-appointment as a Director, which was approved by the shareholders. The third resolution, a special resolution, sought an increase in the authorized share capital of the company and consequential amendments to the Memorandum of Association.

Scrutinizer report details

The scrutinizer confirmed that shareholders holding shares as on the cut-off date of September 21, 2026, were entitled to vote. A total of 1,135 shareholders were on the record date. Remote e-voting commenced on September 25, 2026, and concluded on September 27, 2026. The facility was provided by National Securities Depository Ltd (NSDL) in compliance with Ministry of Corporate Affairs circulars. Sanjay Kumar Vyas, a practicing company secretary, was appointed as the scrutinizer for remote e-voting and e-voting at the AGM.

The consolidated results of remote e-voting and e-voting at the meeting are detailed below:

A total of 24 members participated via remote e-voting for each resolution. One member cast votes against each resolution, totaling 4 votes against per item. No invalid votes were recorded during the process. Four members had registered themselves as speakers for the AGM but none attended the meeting.

Prime Capital Market Limited has fixed the book closure period for its 32nd Annual General Meeting (AGM) from September 22 to September 28, 2026. The company will hold the meeting on Monday, September 28, 2026, via Video Conferencing.

The Board of Directors approved these dates and other key agenda items during its meeting held on September 1, 2026. The session also saw the adoption of financial results for FY26 and the recommendation for the re-appointment of Managing Director Adarsh Purohit.

Book Closure Details

The Register of Members and Share Transfer Books will remain closed for six days to determine eligibility for voting at the AGM. This complies with Regulation 42 of the SEBI (LODR) Regulations, 2015.

Key Agenda Items

The board transacted several critical items during the session:

• Adopted the Directors Report for FY26 along with all annexures.
• Recommended the re-appointment of Mr. Adarsh Purohit as director. He retires by rotation under Section 152(6) of the Companies Act, 2013, and offers himself for re-appointment at the ensuing AGM.
• Approved the increase in authorized share capital to ₹60.00 crore and consequential amendments to the Memorandum of Association. This requires member approval at the 32nd AGM.
• Approved the Secretarial Audit Report for FY26 issued by M/s. Sanjay Kumar Vyas (C. P. No. 21598 & ACS No. 55689) under Section 204 of the Companies Act, 2013.
• Appointed M/s. Sanjay Kumar Vyas as scrutinizer for monitoring E-voting and voting at the AGM through OAVM.

Governance Updates

Adarsh Purohit, the Managing Director of Prime Capital Market, signed the notice. His DIN is 02950960. The re-appointment process follows standard corporate governance protocols for directors retiring by rotation.

The company filed the outcome with BSE Limited on September 1, 2026, citing Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 11:50 am and concluded at 12:25 pm.