Prozone Realty News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Prozone Realty from all sources in a single place.

Prozone Realty Ltd.

22 May 2026, 06:12PM

51.56

-0.46%

Board Meeting

Prozone Realty Ltd - 534675 - Board Meeting Intimation for Intimation Of Board Meeting And Closure …

BSE India

Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Board meeting and Closure of Trading Window for March 2026.

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Prozone Realty Ltd.

30 Apr 2026

51.56

-0.46%

Company Update

Prozone Realty Ltd - 534675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements, published today, i.e., on 30th April 2026, inter alia, informing the Members that the Company has electronically, on 29th April, 2026, sent to the Members, who have registered their e-mail IDs with Depository Participant(s) or with the Company, the Notice of Postal Ballot dated 28th April 2026, together with an Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. The advertisements have been published in the following newspapers: 1. 'Financial Express' an English language national-wide newspaper for publication made in English language. 2. 'Mumbai Lakshadweep', a vernacular language newspaper for publication made in principal vernacular language i.e. Marathi. The newspaper advertisements may also be accessed on the website of the Company, viz., www.prozonerealty.com

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Prozone Realty Ltd.

29 Apr 2026

51.56

-0.46%

AGM

Prozone Realty Ltd - 534675 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated 28th April 2026, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/ Depository'' Participants. The above information is being made available on the website of the Company atwww.prozonerealty.com. Kindly take the same on your records.

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Prozone Realty Ltd.

28 Apr 2026

51.56

-0.46%

Company Update

Prozone Realty Ltd - 534675 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on January 30, 2026, and as amended from time to time, we wish to inform that the Board of Directors of Prozone Realty Limited ePRL'' or ''Company) at its meeting held today i.e., Tuesday, 28thApril2026, commenced at 04:30PMand concluded at 06:30 PM, has, inter alia, considered and granted approval for: A. Internal Transfer & B. Selling of Identified Material Subsidiaries to Inorbit Malls {India} Private Limited or its Affiliates:

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Prozone Realty Ltd.

28 Apr 2026

51.56

-0.46%

Company Update

Prozone Realty Ltd - 534675 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on January 30, 2026, and as amended from time to time, we wish to inform that the Board of Directors of Prozone Realty Limited ePRL'' or ''Company) at its meeting held today i.e., Tuesday, 28thApril2026, commenced at 04:30PMand concluded at 06:30 PM, has, inter alia, considered and granted approval for acquisition of 17.507% stake inM/s Gajaanan Property Developers Private Limited (''GPDPL'') on such terms and conditions as enumerated in the Share Purchase Agreement (''SPA'') proposed to be executed between the Company, GPDPL and Festival Valley Developers Private Limited

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Prozone Realty Ltd.

28 Apr 2026

51.56

-0.46%

Corp. Note

Prozone Realty Ltd - 534675 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI …

BSE India

Pursuant to Regulation 30 read with Schedule ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on January 30, 2026, and as amended from time to time, we wish to inform that the Board of Directors of Prozone Realty Limited (''PRL'' or ''Company) at its meeting held today i.e., Tuesday, 28thApril2026, commenced at 04:30 PM and concluded at 06:30 PM, has, inter alia, considered and granted approval for: A. Internal Transfer, B. Selling of Identified Material Subsidiaries to Inorbit Malls (India) Private Limited or its Affiliates, C. Acquisition of 17.507% stake in M/s Gajaanan Property Developers Private Limited, D. Approval of the Postal Ballot notice.

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Prozone Realty Ltd.

25 Apr 2026

51.56

-0.46%

AGM

Prozone Realty Ltd - 534675 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

As per attachment.

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Prozone Realty Ltd.

25 Apr 2026

51.56

-0.46%

AGM

Prozone Realty Ltd - 534675 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

As per attachment.

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Prozone Realty Ltd.

07 Apr 2026

51.56

-0.46%

Company Update

Prozone Realty Ltd - 534675 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Dear Sir/Madam, Further to earlier intimations under Regulation 30 of the Listing Regulations on this subject, please take note that, the acquisition of equity shares of the identified material subsidiaries and target entities, has been successfully completed.

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Prozone Realty Ltd.

07 Apr 2026

51.56

-0.46%

Company Update

Prozone Realty Ltd - 534675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026.

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Is Prozone Intu Properties Ltd. worth buying?

246 Votes:

Buy 71.14%

Sell 13.82%

Hold 15.04%