StockWatch
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Edible Oil
AGM/EGM23 Sept 2026, 02:41 pm

Prime Industries Ltd Announces 34th AGM on Oct 19, 2026

AI Summary

Prime Industries Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, October 19, 2026, at 3:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited financial statements for FY 2025-26, re-appointment of a retiring director, and appointment of M/s. Akshay Singhla & Associates as statutory auditors. Special business includes the appointment of Mr. SA. The cut-off date for determining entitlement to receive the AGM notice is September 18, 2026, and for e-voting is October 12, 2026. Remote e-voting will be open from October 16 to October 18, 2026.

Key Highlights

  • 34th AGM scheduled for October 19, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • M/s. Akshay Singhla & Associates appointed as statutory auditors.
  • Remote e-voting period: October 16-18, 2026.