Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March, 2025. 2. To consider appointment of Internal Auditor of the Company for the F.Y. 2025-26.3. To consider appointment of Secretarial Auditor for the F.Y. 2025-26 to F.Y.2029-30.4. Any other Business with the permission of the Chair.