Prithvi Exchange (India) has informed that the 31st Annual General Meeting (‘AGM’) of the Members of the Company was held on Thursday, August 27, 2026 through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) to transact the businesses as stated in the Notice of the 31st AGM. In this connection, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, it has enclosed the Summary of Proceedings of the 31st AGM as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
