Prozone Realty Ltd (PROZONER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prozone Realty Ltd on NSE and BSE, with an AI summary of each filing.
PROZONE REALTY LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve September 2026 Results
Intimation · 05 Nov 2026, 5:30 am
Prozone Realty Schedules Board Meeting to Consider Q2 FY27 Financial Results Prozone Realty Limited will hold a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Result of voting and Scrutinizers Report - 19th AGM held on 30th September 2026 (revised)
Annual General Meeting · 02 Oct 2026, 1:53 am
Result of voting and Scrutinizers Report - 19th AGM held on 30th September 2026
Annual General Meeting · 01 Oct 2026, 8:57 pm
Outcome/ proceedings of 19th Annual General Meeting - Regulation 30
Annual General Meeting · 30 Sept 2026, 10:44 pm
Notice Of The 19th Annual General Meeting Of The Company For Financial Year 2025-26
Annual General Meeting · 09 Sept 2026, 2:02 am
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 09 Sept 2026, 1:58 am
Dear Sir/Madam, Further to our earlier intimations under Regulation 30 of the Listing Regulations on this subject on April 28,2026, with respect to the restructuring transactions approved ....
Others (Uncategorized) · 25 Aug 2026, 3:06 am
Investor presentation- Q1 FY 2026-27.
Investor Presentation · 15 Aug 2026, 3:50 am
Prozone Realty Q1 FY27: Divests Malls, Pivots to Mumbai MMR Market Prozone Realty reported a strategic sale of its operational malls in Ch Sambhaji Nagar and Coimbatore for INR 1,242.5 Cr. Net proceeds of over INR 800 Cr will be used to acquire projects in the premium Mumbai Metropolitan Region (MMR) market. For Q1 FY27, total income from operations grew 33% YoY to Rs 507.6 mn, including discontinued operations. Continuing operations income surged 106% YoY to Rs 152.4 mn. Total PAT stood at Rs 13.0 mn, impacted by a Rs -68.4 mn loss from continuing operations.
Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
Financial Result · 15 Aug 2026, 3:29 am
Prozone Realty Q1FY27 Results: Discontinued Ops Drive Profit Amidst Standalone Strength Prozone Realty reported a consolidated net profit of ₹130.48 lakhs for Q1FY27, up from a loss of ₹215.97 lakhs QoQ but down 28.5% YoY. The profit was driven by discontinued operations (₹814.04 lakhs profit), which masked a loss from continuing operations of ₹683.56 lakhs. Standalone results showed strength, with net profit rising to ₹158.47 lakhs from ₹49.97 lakhs YoY, led by a 286.6% YoY jump in revenue from operations to ₹839.55 lakhs. The company is seeking shareholder approval to waive recovery of ₹512.37 lakhs remuneration.
Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
Outcome · 15 Aug 2026, 3:18 am
Prozone Realty Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,524 (+105.7% YoY | -20.1% QoQ) ■ EBITDA: -542 (-67.3% YoY | -68.8% QoQ) ■ EBITDA Margin (%): -35.6 (+814 bps YoY | -1874 bps QoQ) ■ PAT: 136 (+86.6% YoY | -79.6% QoQ) ■ EPS (INR): 0.09 (+80.0% YoY | -79.5% QoQ) Prozone Realty Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Outright Sales - Continuing Operations ■ Revenue: 1,524 (+105.7% YoY | -15.7% QoQ) ■ EBIT: -342 (-5.5% YoY | -410.6% QoQ) ■ EBIT Margin (%): -22.5 (+2131 bps YoY | -1875 bps QoQ) Leasing - Discontinued Operations ■ Revenue: 3,552 (+15.2% YoY | +6.1% QoQ) ■ EBIT: 1,075 (-3.2% YoY | +43.4% QoQ) ■ EBIT Margin (%): 30.3 (-576 bps YoY | +788 bps QoQ)
Update relating to the application made by the Regulation 31A of SEBI Listing Regulations, regarding reclassification of M/s. Rakesh Rawat Family Trust, Mr. Ghanshyam Rawat, Ms. Vandana ....
Others (Uncategorized) · 14 Aug 2026, 6:30 pm
Prozone Realty: Promoter Reclassification Application Closed by NSE Prozone Realty announced on 13 Aug'26 that the National Stock Exchange (NSE) has closed its application to reclassify certain promoter group entities to the public category. The application, filed on 17 Nov'25, involved Rakesh Rawat Family Trust (holding 2.35% stake) and three other individuals. The NSE closed the application due to prolonged non-response from the company to queries and clarifications raised by the exchange. Prozone Realty may submit a fresh application to pursue the reclassification.
Prozone Realty Ltdhas 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 Intimation of Board meeting ....
Intimation · 14 Aug 2026, 5:30 am
Prozone Realty Board to Approve Q1 FY27 Results on 14th Aug'26 Prozone Realty has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for dealing in its securities has been closed since 01st Jul'26 and will remain closed until 48 hours after the declaration of the financial results.
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and in accordance ....
Others (Uncategorized) · 28 Jul 2026, 12:40 am
Prozone Realty to Increase Stake in Downtown Retail to 26.80% Prozone Realty's Board approved the acquisition of an additional 17.51% equity stake in Downtown Retail Malls Private Limited on 27 Jul'26. This transaction will increase Prozone's aggregate shareholding in the entity from 9.21% to 26.80%. The acquisition is valued at INR 17,510 for 1,751 shares at INR 10 per share and will be completed via cash consideration within 15 days. Downtown Retail, incorporated on 27 Jul'24, operates in real estate construction and development and had a net worth of INR 58.39 Crores in FY25.
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and in accordance ....
Others (Uncategorized) · 28 Jul 2026, 12:37 am
Prozone Realty to Acquire 17.51% Stake in Downtown Retail Malls Prozone Realty Limited's board on 27 Jul'26 approved acquiring an additional 17.51% equity stake in Downtown Retail Malls Private Limited. This transaction increases Prozone's total shareholding in Downtown Retail from 9.21% to 26.80%. The acquisition is a cash consideration of INR 17,510 for 1,751 shares at INR 10 per share. Downtown Retail, which had a net worth of INR 58.39 crores in FY25, is engaged in real estate construction and development. The deal is expected to be completed within 15 days.
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, and in line with the disclosure requirements prescribed vide SEBI master circular no. ....
Others (Uncategorized) · 22 Jul 2026, 1:12 am
Prozone Realty Acquires 100% Stake in Festivalvalley Developers Prozone Realty's step-down subsidiary, Empire Mall Private Limited, acquired a 100% stake in Festivalvalley Developers Private Limited (FVDPL) on 20th Jul'26 for a cash consideration of INR 100,000. FVDPL, now a step-down subsidiary, is a real estate development company with a net worth of INR (2,724.10) and nil turnover as of FY26. The acquisition of 10,000 shares at INR 10 per share aligns with Prozone's objective of expanding its business and investments. The transaction is not a related-party transaction.
Dear SirjMadam, Further to our earlier intimation under Regulation 30 of the Listing Regulations on this subject made on April 28, 2026, please take note that, the acquisition of 17.507% ....
Others (Uncategorized) · 04 Jul 2026, 12:54 am
Prozone Realty Completes Acquisition of Stake in Gajaanan Property Developers Prozone Realty announced on 03 Jul'26 the successful completion of its acquisition of a 17.507% equity stake in M/s Gajaanan Property Developers Private Limited. The transaction, initially intimated on 28 Apr'26, involved the purchase of the stake from Festival Valley Developers Private Limited. This marks the conclusion of the previously disclosed strategic investment.
Dear Sir/Madam, Further to the earlier intimations made on the aforesaid subject, please take note that that the Company has further purchased 2.59% equity capital of Hagwood Commercial ....
Others (Uncategorized) · 01 Jul 2026, 1:22 am
Prozone Realty Acquires Remaining Stake in Hagwood Commercial Developers On 30 Jun'26, Prozone Realty purchased an additional 2.59% equity stake in Hagwood Commercial Developers Private Limited. This transaction resulted in Hagwood becoming a direct wholly-owned subsidiary of the company. The move consolidates Prozone Realty's control over Hagwood, signaling a strategic step toward full ownership and integration of the commercial development entity. Financial details of the transaction were not disclosed in the filing.
Update relating to the application made by the Company under Regulation 31A of SEBI Listing Regulations, 2015 regarding reclassification of M/s. Rakesh Rawat Family Trust, Mr. Ghanshyam ....
Others (Uncategorized) · 24 Jun 2026, 4:10 am
Prozone Realty: BSE Closes Promoter Reclassification Application Prozone Realty announced on 23-Jun'26 that the BSE has closed its application for the reclassification of certain promoter group entities to the public category. The application involved M/s. Rakesh Rawat Family Trust, holding 35,85,796 shares (2.35% stake), and three other individuals holding minimal or zero shares. This development maintains the existing promoter group structure and shareholding classification for the time being.
Dear Sir/ Madam, Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off ....
Others (Uncategorized) · 03 Jun 2026, 12:28 am
Prozone Realty To Disinvest Subsidiaries, Assets for Up To Rs. 1,242.50 Crores Prozone Realty shareholders approved via special resolution the disinvestment of key subsidiaries and the hiving-off of specific assets. The company will sell its entire shareholding in Kruti Realtors (100%), Alliance Mall Developers (51.95%), and Empire Mall Private Limited (34.71%) to Inorbit Malls for an aggregate gross consideration of up to Rs. 1,242.50 crores. The transaction involves separating specified mall assets from land assets, which will be retained by Prozone for future development, thereby monetizing operational assets while preserving land bank potential.
Dear Sir/ Madam, Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving ....
Others (Uncategorized) · 02 Jun 2026, 1:14 am
Prozone Realty to Divest Stakes in Key Subsidiaries for Rs. 1,242.50 Crores Prozone Realty has received shareholder approval on 01 Jun'26 to divest stakes and hive off assets in its material subsidiaries, including Alliance, Empire, and Kruti. The aggregate gross consideration is approximately Rs. 1,242.50 crores, subject to adjustments. The buyer is identified as Inorbit Malls (India) Private Limited. The transaction is expected to be completed within 90 days of executing the share purchase agreement. For FY25, the targeted subsidiaries collectively contributed significantly to Prozone's turnover and net worth.
PRL_Investor presentation-Q4 FY 2025-26.
Investor Presentation · 30 May 2026, 4:48 am
Prozone Realty Q4 FY26: EBITDA Doubles, PAT Turns Positive Prozone Realty reported strong Q4 FY26 results with EBITDA doubling to Rs 267.5 mn, up 109% YoY, and EBITDA margin expanding to 50.9% from 24.2%. The company turned profitable with a PAT of Rs 39.1 mn versus a loss of Rs 529.5 mn in Q4 FY25. For the full year FY26, EBITDA grew 63% YoY to Rs 939 mn, while PAT reached Rs 178.9 mn, reversing a Rs 543.6 mn loss in FY25. The company announced the strategic sale of its mall assets for Rs 1,242.5 Cr.
Audited financial results for the quarter and year ended 31.03.2026.
Financial Result · 30 May 2026, 4:24 am
Prozone Realty Reports Standalone Net Profit of Rs 719.18 Lakhs for FY26 Prozone Realty reported standalone results for the quarter and year ended 31 Mar'26. For Q4FY26, revenue stood at Rs 344.69 lakhs with a net profit of Rs 658.29 lakhs. For FY26, total income grew 38.0% YoY to Rs 2,872.84 lakhs, while net profit rose 99.3% YoY to Rs 719.18 lakhs. The board gave in-principle approval on 31 Mar'26 to explore the sale of its 'Mall Assets' in key subsidiaries to Inorbit Malls (India) Private Limited, with a Share Purchase Agreement executed on 28 Apr'26.
PRL_Audited financial results for the quarter and year ended 31.03.2026.
Outcome · 30 May 2026, 4:00 am
Prozone Realty Reports Strong Q4'26 Profit Growth Driven by Other Income Prozone Realty reported standalone Q4'26 PAT at Rs. 658.29 lakhs, a significant turnaround from Rs. 5.54 lakhs QoQ, driven by a Rs. 35,291.88 lakh fair value gain on financial assets. FY26 PAT grew 99.27% YoY to Rs. 719.18 lakhs. Consolidated FY26 results show a net profit of Rs. 1,789.22 lakhs against a loss of Rs. 5,435.93 lakhs YoY. The Board approved exploring the disinvestment of its 'Mall Assets' in key subsidiaries to Inorbit Malls (India) Private Limited, subject to approvals.
Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Board meeting ....
Intimation · 29 May 2026, 5:30 am
Prozone Realty Board Meeting on May 29 to Approve FY26 Results Prozone Realty Limited has scheduled a Board of Directors meeting for Fri, 29th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the year ended 31st Mar'26. The trading window for insiders was closed from 1st Apr'26 and will reopen 48 hours after the results are declared.