Prozone Realty Limited

Prozone Realty Limited

Prozone Realty Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of new securities on stock exchanges.

Prozone Realty Limited

Prozone Realty Limited has announced the results of its 19th Annual General Meeting (AGM) held on September 30, 2026, with all resolutions passed with significant majority votes from both promoters and public shareholders.

Prozone Realty Limited

Prozone Realty Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange about the publication of a notice for its 19th Annual General Meeting to be held on September 30, 2026 through Video Conferencing / Other Audio Visual Means and E-Voting facility.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Prozone Realty Limited

Prozone Realty Limited has submitted a copy of the Scrutinizers report of the Postal Ballot. The company has informed the Exchange regarding voting results. The shareholders of the company have approved a resolution as mentioned in the Postal ballot in the format as enclosed. The voting results are as follows: Resolution Item No. 01 - Special Resolution: To approve waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturved, in his capacity as Deputy Managing Director of the Company, for the period from 27th February 2020 to 10th September 2024.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange regarding Proceedings of Postal Ballot, where shareholders approved the waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi, Deputy Managing Director, for the period from 27th February 2020 to 10th September 2024.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange about the publication of newspaper advertisements for its 19th Annual General Meeting to be held on 30th September 2026 through Video Conferencing or Other Audio Visual Means.

Prozone Realty Limited

Prozone Realty Limited has been asked by the NSE to clarify its financial results for the quarter ended 30-Jun-2026, specifically regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has not yet responded.

Prozone Realty Limited

Prozone Realty Limited has completed the sale of identified subsidiaries, including Kruti Realtors and Developers Private Limited, Alliance Mall Developers Co. Pvt. Ltd., and Empire Mall Private Limited, to Inorbit Malls (India) Private Limited for an aggregate gross consideration of INR 1,242.50 crore. The transaction relates to the monetisation of operational mall assets, and the company will continue to pursue its real estate development business.

Prozone Realty Limited

Prozone Realty Limited has announced its Q1 FY 2027 results update, including the strategic sale of 100% shares in operational mall assets, Ch Sambhaji Nagar and Coimbatore, for INR 1,242.5 Cr. The company has also reported a 24% increase in consumption and 17% increase in footfall at Ch Sambhaji Nagar Mall in Q1 FY27.

Prozone Realty Limited

Prozone Realty Limited has announced its Q1 FY 2026-27 results update, including the strategic sale of its operational mall assets, Ch Sambhaji Nagar and Coimbatore, for INR 1,242.5 Cr, and an update on its retail business, with a 24% increase in consumption and 17% increase in footfall at its malls.

Prozone Realty Limited

Prozone Realty Limited has submitted its financial results for the period ended June 30, 2026.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange regarding the closure of its application for reclassification of promoter group under Regulation 31A of the SEBI (LODR) Regulations, 2015, following the non-response to queries/clarifications raised by the Exchange.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange about the publication of newspaper advertisements for a postal ballot notice sent to shareholders, as per Regulation 47 of the SEBI (LODR) Regulations, 2015.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange regarding Notice of Postal Ballot for passing resolutions through remote e-voting.

Prozone Realty Limited

Prozone Realty Limited has informed the exchange about the acquisition of 17.51% equity stake in Downtown Retail Malls Private Limited for Rs. 17,510.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2026, where the management Committee approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (‘Downtown Retail’) for a consideration of INR. 17,510/- and the shares are being acquired at Rs. 10/- per share.

Prozone Realty Limited

Prozone Realty Limited has informed the Exchange about the acquisition of 100% stake in Festival Valley Developers Private Limited (FVDPL) by its step-down subsidiary Empire Mall Private Limited. The acquisition is done at Rs. 10/- per share and the consideration amount is INR. 1,00,000/-.