Board Meeting31 Jul 2026, 04:15 pm
Prima Industries Board Approves New MOA and AOA
AI Summary
Prima Industries Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, has approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA). This move is intended to align the company's constitutional documents with the Companies Act, 2013, replacing the existing ones framed under the Companies Act, 1956. The adoption is subject to shareholder approval via a Special Resolution at the upcoming 32nd Annual General Meeting. This disclosure is made in compliance with SEBI (LODR) Regulations, 2015.
Key Highlights
- Board approved new MOA and AOA on July 31, 2026.
- New documents align with Companies Act, 2013.
- Existing documents were under Companies Act, 1956.
- Shareholder approval required via Special Resolution.
- Subject to approval at the 32nd Annual General Meeting.
Price Impact
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