
Board Meeting31 Jul 2026, 03:16 pm
Prima Agro Ltd Declares Unaudited Q1 FY27 Results
AI Summary
Prima Agro Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, which were recommended by the Audit Committee. The company also approved the Annual Report for the financial year ended March 31, 2026. Key decisions included fixing the date for the 39th Annual General Meeting on September 28, 2026, and closing the Register of Members from September 22-28, 2026. Additionally, the Board approved proposals to adopt new Memorandum and Articles of Association aligned with the Companies Act, 2013, subject to member approval.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Board approved standalone and consolidated results.
- 39th Annual General Meeting scheduled for September 28, 2026.
- New MOA and AOA adoption approved, pending member resolution.
- Share transfer books closed for AGM from September 22-28, 2026.
Price Impact
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