Board Meeting31 Jul 2026, 03:21 pm
Prima Agro Board Approves New MOA and AOA
AI Summary
Prima Agro Ltd's Board of Directors has approved a new Memorandum of Association (MOA) and Articles of Association (AOA). This adoption is to align the company's constitutional documents with the Companies Act, 2013, replacing those framed under the Companies Act, 1956. The proposal is subject to shareholder approval via a Special Resolution at the upcoming 39th Annual General Meeting. This move is in compliance with SEBI (LODR) Regulations, 2015.
Key Highlights
- Board approved new MOA and AOA.
- Alignment with Companies Act, 2013 is the primary reason.
- Shareholder approval required via Special Resolution.
- New documents replace those from Companies Act, 1956.
Price Impact
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