Prithvi Exchange (India) informs about proceedings of AGM

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.