
Board Meeting31 Jul 2026, 04:06 pm
Prima Industries Board Approves Q1 FY27 Un-audited Results & Annual Report
AI Summary
Prima Industries 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 for the Financial Year 2025-26. Additionally, the 32nd Annual General Meeting is scheduled for September 28, 2026. The company also approved proposed amendments to its 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 FY2025-26.
- Scheduled 32nd Annual General Meeting for September 28, 2026.
- Approved proposed amendments to MOA and AOA.
- Register of Members to close from September 22-28, 2026.
Price Impact
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