StockWatch
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Edible Oil
Board Meeting22 Jul 2026, 03:21 pm

Prima Industries Board Meeting on July 31, 2026 for Un-Audited Results

AI Summary

Prima Industries Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026, and the Audited Financial Statements for the financial year ended March 31, 2026. The meeting will also address the Annual Report, Board's Report, fixing the date for the 32nd Annual General Meeting, and approving new Memorandum and Articles of Association. Additionally, the trading window for designated persons will be closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for July 31, 2026.
  • To consider and approve Un-Audited Financial Results for Q1 FY27.
  • Annual Report and Audited Financial Statements for FY26 to be approved.
  • Date for 32nd Annual General Meeting to be fixed.
  • Trading window closure announced from July 1 to August 2, 2026.