BSEAGM/EGM1d ago · 1 Oct 2026, 06:54 pm
Voting Result of AGM
Prospect Consumer Products Ltd · 543814
✦ AI Summary
Prospect Consumer Products Ltd has announced the voting results of its Fourth Annual General Meeting (AGM) held on September 30, 2026. The meeting was attended by 361 shareholders, and 4 resolutions were passed. The company has submitted the voting results and scrutinizer report to the BSE as per the SEBI listing regulations.
Analysis Scores
Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Prospect Consumer Products Ltd - 543814 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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P R O S P E C T
Date: 01/10/2026
BSE Limited
Department of Corporate Services,
P.J. Towers,
Dalal Street, Fort,
Mumbai - 400 001
Security ID: PCL, Security Code: 543814
Sub: Submission of Voting Results in respect of the Fourth Annual General
Meeting of the Company
Dear Sir,
Pursuant to Regulation 44 of the SEBI (Listing obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed below the voting result along
with Scrutinizer Report in respect of Fourth AGM held on Wednesday, 30th
September, 2026.
Kindly take the same on record.
Thanking you,
Yours faithfully
For, PROSPECT CONSUMER PRODUCTS LIMITED
Bhargavi Pandya
Company Secretary & Compliance officer
Encl: As above
PROSPECT CONSUMER PRODUCTS LIMITED
(Formerly known as PROSPECT COMMODITIES LIMITED
Office Address : Factory Address : CIN NO : L01400GJ2022PLC128482
417, Sun Orbit, B/h. Rajpath Club, Plot No. 4 & 5, New Ahmedabad FSSAI NO : 10020021005807
Rajpath Rangoli Road, Industrial Estate, B/h Zydus Research PAN NO : AAMCP5811D
Bodakdev, Ahmedabad, Centre, Moraiya-Sanand, GST NO : 24AAMCP5811D1ZM
Gujarat, India-380054 Ahmedabad, Gujarat, India-382213
Tel: 91 7948000696; Email id: info@prospectconsumer.com; website: www.prospectconsumer.com
P R O S P E C T
Details regarding Voting in respect of Fourth AGM held on Wednesday, 30th
September, 2026
Sr. No Particulars Details
1 Date of AGM 30/09/2026
2 Cut-off date 23/09/2026
3 E-voting period From 9.00 AM, Sunday,
27th September, 2026 to
5.00 PM Tuesday, 29th
September, 2026
4 Total No. of Shareholders on Cut-off date 361
5 No. of Shareholders present in the AGM in 6
person or through proxy
6 No of Shareholders attended the meeting NA
through video conferencing
6 Name of Scrutinizer Mrs. Kadambari Manish
Dave proprietor of M/s.
Kadambari Dave &
Associates
7 No. of Resolutions passed in Meeting 4
-Agenda wise Disclosure given herewith:
PROSPECT CONSUMER PRODUCTS LIMITED
(Formerly known as PROSPECT COMMODITIES LIMITED
Office Address : Factory Address : CIN NO : L01400GJ2022PLC128482
417, Sun Orbit, B/h. Rajpath Club, Plot No. 4 & 5, New Ahmedabad FSSAI NO : 10020021005807
Rajpath Rangoli Road, Industrial Estate, B/h Zydus Research PAN NO : AAMCP5811D
Bodakdev, Ahmedabad, Centre, Moraiya-Sanand, GST NO : 24AAMCP5811D1ZM
Gujarat, India-380054 Ahmedabad, Gujarat, India-382213
Tel: 91 7948000696; Email id: info@prospectconsumer.com; website: www.prospectconsumer.com