Prithvi Exchange Board Meeting Scheduled for January 31, 2026 to Consider Q3FY26 Results and Interim Dividend

1 min read | Published on 21 Jan 2026, 11:24 AM |Updated on 21 Jan 2026, 11:24 AM

Reviewed by

Riya DScanX News Team

Key Highlights

Prithvi Exchange (India) Limited has scheduled its board meeting for January 31, 2026, to approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025, and consider interim dividend declaration for FY 2025-2026. The company has closed its trading window for designated employees and directors from January 1, 2026, until 48 hours post-results announcement, in compliance with SEBI regulations.

*this image is generated using AI for illustrative purposes only.

Prithvi Exchange (India) Limited has scheduled a board meeting for January 31, 2026, to review its third-quarter financial performance and consider dividend distribution to shareholders. The meeting represents a key milestone in the company's quarterly reporting cycle and potential shareholder returns.

Board Meeting Agenda

The board of directors will convene on Saturday, January 31, 2026, to address several critical matters for the company's stakeholders.

Agenda Item:	Details
Financial Results:	Unaudited standalone and consolidated results for quarter ended December 31, 2025
Dividend Declaration:	Interim dividend consideration for FY 2025-2026
Additional Matters:	Other business as deemed fit by the board

Trading Window Restrictions

The company has implemented mandatory trading restrictions in compliance with regulatory requirements. Following an earlier intimation dated December 30, 2025, the trading window for dealing in company securities has been closed for all designated employees and directors from January 1, 2026. This restriction will remain in effect until 48 hours after the declaration of financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Shuba Lakshmanan has formally communicated this information to BSE Limited, where the company's shares are listed under scrip code 531688.

Company Profile

Prithvi Exchange (India) Limited operates in the foreign exchange services sector, providing foreign currencies, forex cards, and remittances abroad. The company is headquartered in Chennai, Tamil Nadu, and maintains its corporate identification number as L30006TN1995PLC031931.

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