Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), Prime Urban Development India has informed that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, August 14, 2024, has transacted the following businesses: considered and approved Standalone and Consolidated un-audited financial results of the Company for the quarter ended June 30, 2024. A copy of the said results along with the Limited Review Report of the Statutory Auditors is attached as Annexure A for reference and record; considered and approved re-appointment of Purusottamdas Patodia as Chairman and Managing Director for a further period of 3 years with effective from April 1, 2025, subject to members’ approval at the ensuing general meeting. The details as required under Regulation 30(6) read with Schedule III Part A Para A (7) of the SEBI LODR read with SEBI circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure B. The meeting of the Board of Directors commenced at 9.53 am and concluded at 10.25 am.
The above information is a part of company’s filings submitted to BSE.