PRIMA AGRO LTD.

Prima Agro Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:30 PM IST in Cochin. The company is submitting its 39th Annual Report, including the AGM notice and audited financial statements for the fiscal year 2025-26, as per SEBI regulations. A record date of September 21, 2026, has been set for determining voting rights. E-voting services will be provided by NSDL, with the remote e-voting period from September 25 to September 27, 2026. The Annual Report is also available on the company's website.

Prima Agro Ltd has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:30 PM IST at The Renai Cochin. The company will submit its Annual Report, including the Notice of AGM and audited financial statements for FY 2025-26, as per SEBI regulations. A record date of September 21, 2026, has been set for determining shareholder eligibility for e-voting and attending the AGM. E-voting services will be provided by NSDL, with the remote e-voting period running from September 25 to September 27, 2026.

Prima Agro Ltd's Board of Directors has approved a new Memorandum of Association (MOA) and Articles of Association (AOA). This adoption is to align the company's constitutional documents with the Companies Act, 2013, replacing those framed under the Companies Act, 1956. The proposal is subject to shareholder approval via a Special Resolution at the upcoming 39th Annual General Meeting. This move is in compliance with SEBI (LODR) Regulations, 2015.

Prima Agro Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, which were recommended by the Audit Committee. The company also approved the Annual Report for the financial year ended March 31, 2026. Key decisions included fixing the date for the 39th Annual General Meeting on September 28, 2026, and closing the Register of Members from September 22-28, 2026. Additionally, the Board approved proposals to adopt new Memorandum and Articles of Association aligned with the Companies Act, 2013, subject to member approval.

Prima Agro 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 and Board's Report for the Financial Year ended March 31, 2026. Additionally, the 39th Annual General Meeting is scheduled for September 28, 2026. The company also proposed adopting new Memorandum and Articles of Association to align with the Companies Act, 2013, subject to member approval.

Prima Agro Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, and the Audited Financial Statements for the financial year ended March 31, 2026. Additionally, the board will discuss the Annual Report, fix the date for the 39th Annual General Meeting, and consider adopting new Memorandum and Articles of Association. The trading window will be closed from July 1, 2026, until 48 hours after the declaration of the Q1 FY27 results.

Prima Agro Ltd has submitted its response to the BSE regarding a clarification sought on significant price movement in its securities. The company stated that it has complied with all disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has already disclosed all material information, including the outcome of its Board Meeting on May 28, 2026. Prima Agro asserts that there is no undisclosed information that could impact its share price and attributes the recent price movement to market-driven factors.

Prima Agro Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the announcement of financial performance. The company will inform the market about the board meeting date for approving these results in due course. The information is also available on the company's website.

Prima Agro Limited has announced the re-appointment of M/s. G. Joseph and Associates, Chartered Accountants (Firm Registration No: 006310S), as its Internal Auditor for the Financial Year 2026-2027. This re-appointment is in accordance with Section 138 of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. G. Joseph and Associates, established in 1988, is a well-regarded firm offering a range of services including audit & assurance, taxation, and corporate advisory, serving over 300 corporate clients across various geographies. The re-appointment ensures the company's continued adherence to internal audit requirements and corporate governance standards.

Prima Agro Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026. The Board also approved the Statutory Auditor’s Report from M/s. Grandmark & Associates for the same period. Additionally, M/s. G. Joseph & Associates, Chartered Accountants, were re-appointed as the Internal Auditor for the Financial Year 2026-27, following the Audit Committee's recommendation. The meeting commenced at 02:00 PM and concluded at 02:55 PM.