Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting Intimation For Consideration And Approval Of : 1. The Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 31st Dec, 2025. 2. Any Other Agenda With The Permission Of Chair.