5003372025-06-115003372025-06-112025-06-11ResolutionOrAgendaDomain15003372025-06-11ResolutionOrAgendaDomain15003372025-06-112025-06-11ResolutionOrAgendaDomain25003372025-06-11ResolutionOrAgendaDomain25003372025-06-112025-06-11ResolutionOrAgendaDomain35003372025-06-11ResolutionOrAgendaDomain35003372025-06-112025-06-11ResolutionOrAgendaDomain45003372025-06-11ResolutionOrAgendaDomain45003372025-06-112025-06-11ResolutionOrAgendaDomain55003372025-06-11ResolutionOrAgendaDomain5xbrli:purePRIME SECURITIES LIMITEDPRIMESECUNew2025-07-0315:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)AGM - 03-07-2025THURSDAY2025-07-0315:30:00MUMBAI5Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements and Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of DividendOrdinary ResolutionOthersOthersRetire by rotation of DirectorAppoint a Director in place of Mr. Sujit Kumar Varma (DIN: 09075212), a Non-Executive and Non-Independent Director who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersAppointment of Secretarial AuditorAppointment of Secretarial AuditorSpecial ResolutionOthersOthersRemuneration/ Revision in remuneration of Executive DirectorsPayment of Remuneration to Managing Director and Group CEO