
Board Meeting31 Jul 2026, 03:11 pm
Prima Agro Ltd Board Approves Un-audited Q1 FY27 Results & Annual Report
AI Summary
Prima Agro Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the Annual Report and Board's Report for the Financial Year ended March 31, 2026. Additionally, the 39th Annual General Meeting is scheduled for September 28, 2026. The company also proposed adopting new Memorandum and Articles of Association to align with the Companies Act, 2013, subject to member approval.
Key Highlights
- Approved Un-audited Financial Results for Q1 FY27.
- Adopted Annual Report for FY26.
- 39th AGM scheduled for September 28, 2026.
- Proposed amendments to MOA and AOA.
- Register of Members closed from Sept 22-28, 2026.
Price Impact
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