The Annexure

Desk Financial Services Prithvi Exchange (India) Ltd

Prithvi Exchange (India) Ltd

BSE 531688 PRITHVIEXCH INE621B01021
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 62 trading days

12 filings · 2 material · busiest 2026-07-23

What it files

Filings

12 in the window

  1. 27 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 31st Annual General Meeting is attached.

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Press Release

    Press Release / Media Release

    Press Release is attached.

    Company Update / Press Release / Media Release View filing →

  3. 13 August 2026

    General

    Company Has Been Granted A Perpetual License Under Authorised Dealer Category-II (AD-II) By The Reserve Bank Of India (RBI)

    Intimation attached

    Company Update / General View filing →

  4. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    The Newspaper Publication on Notice of 31st AGM is attached

    Company Update / Newspaper Publication View filing →

  5. 30 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26 is attached

    Others / Reg. 34 (1) Annual Report View filing →

  6. 30 July 2026

    AGM / EGM

    Notice Of 31 Annual General Meeting Of The Company

    Notice of 31st AGM is attached

    AGM/EGM / AGM View filing →

  7. 23 July 2026

    AGM / EGM

    The Thirty-First Annual General Meeting To Be Held On August 27, 2026

    The Thirty-First Annual General Meeting is scheduled to be held on Thursday, August 27, 2026 at 11:30 AM (IST) through Video Conference and Other Audio Visual Means

    AGM/EGM / AGM View filing →

  8. 23 July 2026

    AGM / EGM

    Thirty-First Annual General Meeting To Be Held On August 27, 2026

    The Thirty-First AGM of the Company is scheduled to be held on Thursday, August 27, 2026 at 11:30 AM (IST) through Video Conference and Other Audio Visual Means.

    AGM/EGM / AGM View filing →

  9. 23 July 2026

    Record Date

    Record Date For Determining Members Eligible To Receive Final Dividend For The Financial Year 2025-26.

    Record Date for determining members eligible to receive final dividend for the financial year 2025-26

    Corp. Action / Record Date View filing →

  10. 22 July 2026

    Press Release

    Press Release / Media Release

    Press Release is attached

    Company Update / Press Release / Media Release View filing →

  11. 15 July 2026

    General

    Opening Of 2 New Branches At Thane And Ghatkopar

    The Company had inaugarated 2 new branches in Thane and Ghatkopar.

    Company Update / General View filing →

  12. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation letter received from RTA is attached.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →