PRIMA INDUSTRIES LTD.

Prima Industries Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:00 AM IST in Cochin, Kerala. The company is submitting its 32nd Annual Report, including the Notice of AGM and audited financials for FY 2025-26, as per SEBI regulations. Members will receive these documents electronically. The record date for determining voting rights is September 21, 2026. 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 Industries Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST at The Renai Cochin. The company will submit its Annual Report, including the AGM Notice and Audited Financials for FY 2025-26, as per SEBI regulations. The record date for determining voting rights is September 21, 2026. E-voting services will be provided by NSDL, with the remote e-voting period from September 25 to September 27, 2026.

Prima Industries Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, has approved the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA). This move is intended to align the company's constitutional documents with the Companies Act, 2013, replacing the existing ones framed under the Companies Act, 1956. The adoption is subject to shareholder approval via a Special Resolution at the upcoming 32nd Annual General Meeting. This disclosure is made in compliance with SEBI (LODR) Regulations, 2015.

Prima Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review report. The company also approved the Annual Report for FY26 and fixed the date for its 32nd Annual General Meeting on September 28, 2026. Additionally, the Board proposed amendments to the Memorandum and Articles of Association, subject to shareholder approval.

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.

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.

Prima Industries 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 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 the announcement of financial performance. The company will inform the market about the board meeting date for approving these results in due course and has also updated its website with this information.

Prima Industries Ltd. has re-appointed M/s. Grandmark & Associates, Chartered Accountants (Firm Registration Number 011317N), as its Internal Auditor for the Financial Year 2026-2027. This re-appointment, effective May 28, 2026, is mandated under Section 138 of the Companies Act, 2013, and complies with Regulation 30 of SEBI (LODR) Regulations, 2015. Grandmark & Associates, established in 1991, is a firm with 18 partners and 14 offices across India, offering expertise in audits, taxation, accounting, valuation, and corporate compliance.

Prima Industries Limited's Board of Directors, at its meeting 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. G. Joseph & Associates for the same period. Additionally, M/s. Grandmark & Associates, Chartered Accountants, were reappointed as the Internal Auditor for the Financial Year 2026-27, following the Audit Committee's recommendation. The Audit Committee had previously approved the financial results and statutory audit report on May 27, 2026.

Prima Industries Limited's Board of Directors, at their meeting 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. G. Joseph & Associates. Additionally, M/s. Grandmark & Associates, Chartered Accountants, were reappointed as the Internal Auditor for the Financial Year 2026-27, following the Audit Committee's recommendation.