Prime Property Development Corporation Ltd (PRIMEPRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prime Property Development Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Change in Management - Regularize Mr. Nandkumar Chaugale, Reappointment of Mr. Manish and Mr. Vishal Soni
Change in Management · 01 Oct 2026, 12:01 am
Prime Property Development Corporation Approves Director Regularization and Re-Appointments Prime Property Development Corporation Ltd. approved key board appointments at its AGM on 30th Sep'26. Shareholders approved the regularization of Mr. Nandkumar Anant Chaugule as Non-Executive Independent Director for five years from 25th Jul'26 to 24th Jul'31. Additionally, members cleared the re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole Time Directors, each for a five-year term running from 1st Aug'26 through 31st Jul'31. None of the appointees are debarred by SEBI or any authority.
Submission of Voting Results under Regulation 44 for the AGm held on 30.09.2026.
Annual General Meeting · 30 Sept 2026, 11:56 pm
Submission of Scrutinizer report for the Annual General held on 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 11:53 pm
Prime Property Development Corporation Shareholders Approve All 34th AGM Resolutions Prime Property Development Corporation Limited announced the approval of all five resolutions at its 34th AGM held on 30th Sep'26 via video conferencing. Key outcomes include the adoption of FY26 standalone and consolidated audited financial statements (99.99% votes in favour), the reappointment of Mr. Manish P. Soni as Director retiring by rotation, the regularisation of Mr. Nandkumar Anant Chaugule as Independent Director, and the reappointments of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole Time Directors, each securing over 99.97% approval. Total voter turnout stood at 74.32%.
Proceeding of Annual General Meeting held on 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 9:34 pm
Intimation to Letter to the Shareholders holding shares in the Physical Form
Annual General Meeting · 05 Sept 2026, 9:26 pm
Prime Property Development Schedules 34th AGM and Dispatches FY26 Annual Report Prime Property Development Corporation Ltd. will convene its 34th Annual General Meeting on 30th Sep'26 at 12:30 PM IST via video conferencing, complying with SEBI and MCA regulations. The Integrated Annual Report for FY25-26 and AGM notice have been dispatched digitally to unregistered shareholders via web link access. Both documents are available on the company’s website and BSE Limited. Shareholders may request physical copies by contacting compliance or update their email addresses with depository participants or RTA, MUFG Intime India Private Limited.
34th Annual Report for FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:23 pm
Intimation of the Notice of the Annual General Meeting to be held on 30-09-2026 through Video Conferencing.
Annual General Meeting · 05 Sept 2026, 9:18 pm
Intimation of Record date for the 34th AGM
Others · 05 Sept 2026, 9:13 pm
Announcement under Regulation 30 change in Directorate
Change in Management · 14 Aug 2026, 10:42 pm
Prime Property: Board Approves Q1FY27 Results and Director Re-appointments Prime Property's board on 14th Aug'26 approved Q1FY27 results and the re-appointment of two Whole Time Directors. On a consolidated basis, the company reported a net loss of ₹465.80 lakhs for the quarter ended 30th Jun'26, compared to a profit of ₹7.07 lakhs YoY. Total consolidated income was ₹699.92 lakhs versus ₹103.86 lakhs YoY. The board also approved the re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole Time Directors for five years, with remuneration of ₹3,00,000 per month each for three years, subject to shareholder approval.
Announcement under Regulation 30 for change in Management
Change in Management · 14 Aug 2026, 10:40 pm
Prime Property Posts Q1FY27 Loss, Re-appoints Two Whole Time Directors Prime Property Development reported a consolidated net loss of ₹465.80 lakhs for Q1FY27 ended Jun'26, versus a profit of ₹7.07 lakhs in Q1FY26. Total income stood at ₹699.92 lakhs, down from ₹7,787.04 lakhs YoY. The board approved the re-appointment of Mr. Manish P. Soni and Mr. Vishal P. Soni as Whole Time Directors for five years, effective 01st Aug'26. Both will receive a remuneration of ₹3,00,000 per month for three years, subject to shareholder approval at the upcoming 34th AGM.
Unaudited Financials Results Standalone and Consolidated for Quarter ended 30th June 2026.
Financial Result · 14 Aug 2026, 10:38 pm
Prime Property Q1FY27: Reports Consolidated Loss Amid Key Director Reappointments Prime Property Development reported a consolidated net loss of ₹465.80 lakh for the quarter ended 30th Jun'26, compared to a profit of ₹7.07 lakh YoY. Consolidated revenue from operations stood at ₹550.85 lakh. The board also approved the re-appointment of Whole Time Directors Mr. Manish P. Soni and Mr. Vishal P. Soni for five years, from 01st Aug'26 to 31st Jul'31. Both will receive remuneration of ₹3,00,000 per month for a three-year term, subject to shareholder approval. Standalone results showed a net loss of ₹259.57 lakh.
Outcome of the Board Meeting held on 14th August, 2026.
Outcome · 14 Aug 2026, 10:32 pm
Prime Property Development Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,131 (-85.0% QoQ) ■ EBITDA: -469 (-395.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -41.5 (Profit to Loss QoQ) ■ PAT: -466 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.74 (Profit to Loss YoY | Profit to Loss QoQ)
Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Prime ....
Intimation · 14 Aug 2026, 5:30 am
Prime Property Development Board Meeting Set for Aug'26 Quarter Results Prime Property Development Corporation (BSE: 530695) has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for directors, designated employees, and connected persons has been closed from 01st Jul'26. The window will reopen 48 hours after the financial results are made public.
Submission of Appointment of Independent Director - change in Directorate
Change in Management · 25 Jul 2026, 8:48 pm
Prime Property Development Appoints New Independent Director Prime Property Development Corporation's board approved the appointment of Mr. Nandkumar Anant Chaugule as an Additional, Non-Executive Independent Director, effective 25th Jul'26. The appointment is for a five-year term, subject to shareholder approval at the next AGM. Mr. Chaugule, 70, brings over 38 years of experience from various senior roles in the police force. He is not related to any existing directors and is not debarred by any SEBI orders. This move aims to strengthen board independence and governance.
Submission of Appointment of independent director
Change in Management · 25 Jul 2026, 8:46 pm
Prime Property Development Appoints New Independent Director Prime Property Development Corporation's board approved the appointment of Mr. Nandkumar Anant Chaugule as an Additional and Non-Executive Independent Director, effective 25th Jul'26. The appointment is for a five-year term, subject to shareholder approval at the next AGM. Mr. Chaugule, aged 70, has over 38 years of distinguished service in various senior police roles, including Additional Commissioner of Police for Thane and Navi Mumbai. The appointment enhances board independence and governance.
Outcome of Board Meeting for Appointment of Independent Director
Others (Uncategorized) · 25 Jul 2026, 8:43 pm
Prime Property Development Appoints New Independent Director to its Board Prime Property Development's board approved the appointment of Mr. Nandkumar Anant Chaugule as an Additional, Non-Executive Independent Director, effective 25th Jul'26. The appointment is for a five-year term, subject to shareholder approval at the next AGM. Mr. Chaugule, aged 70, brings over 38 years of experience from various senior roles in the police force, including posts in Navi Mumbai, Thane, and the Mumbai Police. The company confirmed he is not related to other directors and is not debarred by any SEBI order.
Approved the Appointment of Internal Auditor Ms. Ranjana Sahani for the FY 2026-27.
Change in Management · 30 May 2026, 11:03 pm
Prime Property FY26 Results: Net Profit Surges 56% YoY Prime Property Development Corporation reported a strong financial performance for the year ended 31st Mar'26. On a consolidated basis, total income rose to ₹8,217.67 lakhs from ₹1,066.07 lakhs in the previous year. Net profit for FY26 surged 812% YoY to ₹2,471.59 lakhs. For Q4FY26, the company posted a consolidated net profit of ₹2,264.47 lakhs against a loss of ₹106.63 lakhs YoY. The board also approved the appointment of Ms. Ranjhana J Sahani as Internal Auditor for FY26-27.
Audited Financial results Standalone and Consolidated of quarter and year ended 31st March 2026.
Financial Result · 30 May 2026, 11:00 pm
Prime Property Q4 & FY26 Results: Strong YoY Profit Growth For FY26, Prime Property Development reported strong consolidated YoY performance with total income up 666% to ₹8,217.67 lakhs and PAT rising 810% to ₹2,471.59 lakhs. Q4FY26 consolidated PAT stood at ₹2,264.47 lakhs versus a loss of ₹106.63 lakhs YoY. On a standalone basis, FY26 PAT grew 56% to ₹338.64 lakhs. The Board approved the audited financials, which received an unmodified opinion from auditors. It also appointed Ms. Ranjhana J Sahani as the new Internal Auditor for FY27.
Outcome of Board Meeting
Outcome · 30 May 2026, 10:55 pm
Prime Property Development Q4FY26 Standalone Profit Rises Sharply Prime Property Development posted a standalone net profit of ₹46.31 Lakhs for Q4FY26, a 287.8% YoY increase from ₹11.94 Lakhs. Total income grew 107.8% YoY to ₹245.03 Lakhs. For the full year FY26, net profit was ₹338.64 Lakhs, up 55.7% YoY, while income rose 47.3% to ₹699.92 Lakhs. The Board approved the results, received an unmodified auditor's opinion, and appointed Ms. Ranjhana J Sahani as Internal Auditor for FY27. Consolidated FY26 net profit reached ₹2,471.59 Lakhs.
Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Prime ....
Intimation · 30 May 2026, 5:30 am
Prime Property to Announce Q4 & FY26 Results on 30-May-26 Prime Property Development Corporation's Board of Directors will meet on 30-May-26 to consider and approve the standalone and consolidated audited financial results for the quarter and year ended 31-Mar-26. The agenda also includes the appointment of an Internal Auditor for FY 2026-27. The meeting is scheduled for 3:30 PM.
Demise of Mr. Satendra Bhatnagar an Independent director of the company
Change in Management · 30 Apr 2026, 11:12 pm
Prime Property Development Announces Demise of Independent Director Prime Property Development Corporation Ltd. announced the passing of Mr. Satendra Kumar Bhatnagar, a Non-Executive Independent Director, on 27 Apr'26. The company received the intimation from his family on 30 Apr'26. According to the filing, Mr. Bhatnagar did not hold directorships in any other listed entities. His demise results in a vacancy on the company's Board of Directors, which will need to be addressed in compliance with regulatory requirements for board composition.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 23 Apr 2026, 6:47 pm
Prime Property Development Corp States it is Not a "Large Corporate" Prime Property Development Corporation Ltd announced on 23rd Apr'26 that it does not qualify as a "Large Corporate" for the financial year ended 31st Mar'26. This classification is based on the criteria specified in SEBI's Circular dated 26th Nov'18. Consequently, the company is not subject to the mandatory fundraising requirements through the issuance of debt securities as stipulated for Large Corporates. The company has filed the necessary disclosures with the exchange confirming its status.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 23 Apr 2026, 6:43 pm
Prime Property Not Classified as Large Corporate for FY26 Prime Property Development Corporation stated on 23rd Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" for the financial year ended 31st Mar'26. This assessment is based on SEBI Circular (SEBI/HO/DDHS/CIR/P/2018/144) dated 26th Nov'18, which mandates specific fundraising norms for large entities. The company confirmed it does not fulfill the conditions specified in Para 2.2 of the circular, therefore the framework's debt issuance requirements are not applicable to it.
Unaudited Financial Results Standalone and Consolidated for the Quarter ended 31st December, 2025.
Financial Result · 12 Feb 2026, 11:12 pm
Prime Property Development Q3FY26 Standalone Profit Rises 23% YoY Prime Property Development reported a Q3FY26 standalone net profit of ₹87.65 lakhs, up 23% YoY but down 33% QoQ. Revenue from operations for the quarter stood at ₹155.95 lakhs, a 31% YoY increase but a 14% QoQ decline. On a consolidated basis, Q3FY26 net profit was ₹94.04 lakhs, down 73% YoY and 11% QoQ. Consolidated revenue from operations was nil for the quarter, compared to ₹780.93 lakhs in the prior year's quarter. The board approved these unaudited results on 12th Feb'26.
Outcome of the Board Meeting held on 12th February, 2026
Outcome · 12 Feb 2026, 10:59 pm
PRIME PROPERTY DEVELOPMENT CORPORATION LTD. - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -60.1 (Profit to Loss YoY | +4.4% QoQ) ■ EBITDA Margin (%): 0.0 (-5342 bps YoY) ■ PAT: 94.0 (-72.5% YoY | -11.3% QoQ) ■ EPS (INR): 0.55 (-72.8% YoY | -11.3% QoQ)