Prime Securities Limited — Others, 26-03-2025: Copy of Newspaper Publication

Prime Securities Limited has announced a board meeting on April 21, 2025, at 4:00 p.m. via video conferencing to discuss an Extraordinary General Meeting (EGM) for shareholders. The company has facilitated electronic voting through NSDL for all resolutions listed in the EGM notice. Investors holding shares as of April 14, 2025, will have voting rights. This digital approach may improve shareholder engagement and streamline participation without physical presence, reflecting the company's adaptability and commitment to modern governance practices. Overall, this move could foster positive sentiment among investors due to enhanced accessibility in corporate decision-making.