Pramara Promotions Limited — Others, 17-07-2025: Shareholders meeting

Pramara Promotions Ltd. held an Extra Ordinary General Meeting where shareholders considered several key proposals. These included increasing the company's authorized share capital, setting the stage for potential future capital raising. The meeting also addressed the issuance of new equity shares and warrants to specific investors on a preferential basis, which could provide capital for business growth or operations. Additionally, shareholders considered the appointment of Mr. Aditya Vikrambhai Patel as an Independent Director, aiming to strengthen the company's board and governance. Detailed voting results will be released separately.