Board Meeting10 Aug 2026, 06:22 pm
Prima Innovation Board Approves Q1 2026 Results, Sets AGM Date
AI Summary
Prima Innovation Ltd announced that its Board of Directors met on August 10, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and recommended for approval. The Board also decided to hold the 2nd Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing. Mr. Prashant Diwan was appointed as the scrutinizer for the AGM's voting process. The board meeting commenced at 1:30 PM IST and concluded at 4:00 PM IST.
Key Highlights
- Board approved unaudited financial results for Q1 ended June 30, 2026.
- 2nd Annual General Meeting scheduled for September 23, 2026.
- AGM to be conducted via Video Conferencing/Other Audio-Visual Means.
- Prashant Diwan appointed as scrutinizer for the AGM.
- Financial results reviewed by Audit Committee and approved by the Board.
Price Impact
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