PROZONER2026-08-07PROZONER2026-08-072026-08-07ResolutionOrAgendaDomain1PROZONER2026-08-07ResolutionOrAgendaDomain1xbrli:purePROZONERPROZONE REALITY LIMITEDNew2026-08-0718:00:002026-08-07Postal BallotPostal Ballot3Saturday2026-08-0809:00:00Mumbai2026-09-061Special ResolutionOthersOthersTo approve waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi, in his capacity as Deputy Managing Director of the Company, for the period from 27th February 2020 to 10th September 2024To waive of the recovery of the remuneration of Rs. 5,12,36,782/- (Rupees Five Crore Twelve Lac Thirty-six Thousand Seven Hundred and Eighty-two only), paid to Mr. Salil Anupendra Chaturvedi (DIN: 00004768) as Deputy Managing Director (‘DMD’) of the Company, for the period from 27th February 2020 to 10th September 2024, pursuant to the rejection of his appointment as DMD by the central government