BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 03:18 pm
Please find attached Scrutinizer Report for 32nd AGM
Prime Capital Market Ltd · 535514
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Prime Capital Market Ltd has submitted the Scrutinizer Report for its 32nd AGM, detailing the voting results for three resolutions, including the appointment of directors and an increase in authorized share capital.
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Prime Capital Market Ltd - 535514 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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September 28, 2026
The Deputy Manager
Department of Corporate Services
BSE Limited
P. J. Towers, Dalal Street, Fort
Mumbai – 400 001
Ref: Scrip Code - 535514
Sub: Submission of Scrutinizer Report
Respected Sir/Madam,
With reference to the above and pursuant to the provisions of Section 108 of the Companies
Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,
2014, we are enclosing herewith Scrutinizer Report for the AGM Notice dated September 1,
2026, results of which have been declared today.
Kindly take the same on your record & oblige.
Thanking You,
Yours Faithfully,
For PRIME CAPITAL MARKET LIMITED
ADARSH PUROHIT
DIN: 02950960
MANAGING DIRECTOR
Enclosed: a/a
Consolidated Report of Scrutinizer on Remote E-voting and E-voting at
the 32nd Annual General Meeting of the Company
[Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20(4) (xii) and
Rule 20(2) of the Companies (Management & Administration) Rules, 2014 as
amended]
The Managing Director
Prime Capital Market Limited
OU-640,6th Floor, Esplande One,
Rashulgarh, P.O-Mancheswar,
Rasulgarh, Khorda, Bhubaneswar, 751010
Dear Sir,
I, Sanjay Kumar Vyas, Practicing Company Secretary, Kolkata, appointed as Scrutinizer for the
purpose of scrutinizing the e-voting and e-voting process of Prime Capital Market Limited
(“the Company”) in a fair and transparent manner, for the below mentioned resolution(s) as
contained in the AGM Notice of September 1, 2026, results of which have been declared on
Monday, 28th September 2026.
The management of the Company is responsible to ensure the Compliances with the
requirements of Companies Act, 2013 and Rules relating to voting through electronic means and
ballot papers on the resolutions contained in the AGM Notice dated September 1, 2026. My
responsibility as a Scrutinizer for the voting process is restricted to make a Scrutinizers’ Report
of the votes cast “FOR” or “AGAINST”. The Resolutions are based on the reports generated
from the process of remote e-voting and ballot paper.
Further to the above, I submit my Report as under:-
1. The remote e-voting period commenced on Friday, September 25, 2026 at 9.00 A.M. and
concluded on Sunday, September 27, 2026 at 5.00 P.M. The e-voting services were
provided by National Securities Depository Ltd. (NSDL)
2. The Shareholders holding shares as on “cut-off date” i.e. September 21, 2026 were
entitled to vote on the proposed resolutions stated in the AGM Notice dated September
1, 2026.
3. The Result of remote e-voting/Ballot/Poll along with the list of Shareholders who voted
“For” and “Against” the below Resolutions were downloaded from the e-voting website of
NSDL i.e. https://www.evoting.nsdl.com
4. The facility of voting by electronic means (e-voting) at the Annual General Meeting
through VC/OAVM was provided by NSDL pursuant to Circular No. 03/2025 dated 22nd
September 2025 issued by Ministry of Corporate Affairs (MCA).
5. The names of Shareholders who have voted by remote e-voting through the facility
provided by NSDL had been blocked and have not been allowed to vote at the Annual
General Meeting.
6. Shareholders who were present at the Annual General Meeting through VC/OAVM and
had not voted on remote e-voting were allowed to cast their votes through e-voting
system of NSDL during the Annual General Meeting.
7. The consolidated results of Remote e-voting and e-voting at the Annual General Meeting
are as under-
Resolution No. 1 (Ordinary Resolution)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company
for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and
Auditors thereon
Voted For Resolution
Mode of Voting Number of Members No. of votes casted % of total
participated in the e-voting in favour of number of
and physical ballot Resolution valid votes
cast
Remote E-voting 24 2646070 100.00%
E-voting at AGM - - -
Total 24 2646070 100.00%
Voted against of Resolution
Mode of Voting Number of Members No. of votes casted % of total
participated in the e-voting against Resolution number of
and physical ballot valid votes
cast
Remote E-voting 1 4 00.00%
E-voting at AGM - - -
Total 1 4 00.00%
Invalid votes
Mode of Voting Number of Members participated in the No. of votes casted by
e-voting and physical ballot them
Remote E-voting Nil Nil
E-voting at AGM - -
Total Nil Nil
Resolution No. 2 (Ordinary Resolution)
To appoint Directors in place of Mr. Adarsh Purohit (DIN: 02950960), who retires by rotation,
being eligible, offers himself for re-appointment
Voted For Resolution
Mode of Voting Number of Members No. of votes casted % of total
participated in the e-voting in favour of number of
and physical ballot Resolution valid votes
cast
Remote E-voting 24 2646070 100.00%
E-voting at AGM - - -
Total 24 2646070 100.00%
Voted against of Resolution
Mode of Voting Number of Members No. of votes casted % of total
participated in the e-voting against Resolution number of
and physical ballot valid votes
cast
Remote E-voting 1 4 00.00%
E-voting at AGM - - -
Total 1 4 00.00%
Invalid votes
Mode of Voting Number of Members participated in the No. of votes casted by
e-voting and physical ballot them
Remote E-voting Nil Nil
E-voting at AGM - -
Total Nil Nil
Resolution No. 3 (Special Resolution)
Increase in Authorized Share Capital of the Company and consequential amendment in
Memorandum of Association of the Company and to alter Capital Clause of Memorandum of
Association
Voted For Resolution
Mode of Voting Number of Members No. of votes casted % of total
participated in the e-voting in favour of number of
and physical ballot Resolution valid votes
cast
Remote E-voting 24 2646070 100.00%
E-voting at AGM - - -
Total 24 2646070 100.00%
Voted against of Resolution
Mode of Voting Number of Members No. of votes casted % of total
participated in the e-voting against Resolution number of
and physical ballot valid votes
cast
Remote E-voting 1 4 00.00%
E-voting at AGM - - -
Total 1 4 00.00%
Invalid votes
Mode of Voting Number of Members participated in the No. of votes casted by
e-voting and physical ballot them
Remote E-voting Nil Nil
E-voting at AGM - -
Total Nil Nil
The relevant records relating to electronic voting shall remain in our safe custody until the
Chairman & Managing Director considers, approves and signs the minutes of 32nd AGM Notice
dated September 1, 2026. Thereafter, the same shall be handed over to the Company Secretary
or Managing Director for safe keeping.
SANJAY KUMAR VYAS
Practicing Company Secretary
ACS No. 55689, C.P. No. 21598
Place: Kolkata
Date: September 28, 2026
UDIN: A055689H001632462