
Board Meeting22 Jul 2026, 03:21 pm
Prima Agro Ltd Board Meeting on July 31, 2026 for Financial Results
AI Summary
Prima Agro Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, and the Audited Financial Statements for the financial year ended March 31, 2026. Additionally, the board will discuss the Annual Report, fix the date for the 39th Annual General Meeting, and consider adopting new Memorandum and Articles of Association. The trading window will be closed from July 1, 2026, until 48 hours after the declaration of the Q1 FY27 results.
Key Highlights
- Board meeting scheduled for July 31, 2026.
- To approve Unaudited Financial Results for Q1 FY27.
- To approve Audited Financial Statements for FY26.
- Annual General Meeting date and notice to be approved.
- Trading window closure announced from July 1 to August 2, 2026.
Price Impact
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