Prima Innovation Ltd

Prima Innovation Ltd has announced a change in its Corporate Identification Number (CIN) following the successful listing of its equity shares on the Bombay Stock Exchange (BSE) on August 7, 2026. The Ministry of Corporate Affairs (MCA) has updated the company's master data, reflecting the new CIN from U22207DD2024PLC010039 to L22207DD2024PLC010039. This change also signifies the company's transition from an 'Unlisted' to a 'Listed' status. The company has provided a copy of the updated MCA master data for record.

Prima Innovation Ltd has received disclosures from Mrs. Madhavi Dilip Parekh, a member of the Promoter Group, regarding the disposal of 4,06,530 equity shares. This represents 3.70% of the company's total shareholding. The transaction was an off-market transfer to Mr. Dilip Manharlal Parekh, also a Promoter of the company, executed as an inter-se transfer within the promoter group. The disclosures were made under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Prima Innovation Ltd announced that Mr. Dilip Manharlal Parekh, a promoter and acquirer, has acquired 4,06,530 equity shares, representing 3.70% of the company's shareholding. This acquisition was conducted through an off-market transaction, specifically a gift, from Mrs. Madhavi Dilip Parekh, a member of the promoter group. The transaction was executed on April 4, 2026, and is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Following the transaction, Mr. Parekh's shareholding increased from 28.03% to 31.73%.

Prima Innovation Ltd has filed a disclosure regarding a share transfer within the promoter group. Madhavi Dilip Parekh, a member of the promoter group, has disposed of 406,530 shares (3.70% stake) via inter-se transfer by way of gift to an immediate relative. Importantly, there is no change in the total shareholding of the Promoter and Promoter Group of the Company pre and post this transaction. The total equity share capital of the company remains 11,004,700 shares.

Prima Innovation Ltd has announced a disclosure under SEBI's substantial acquisition regulations. Promoter Dilip Manharlal Parekh acquired 406,530 equity shares, representing 3.70% of the total share capital, through an inter-se transfer by way of gift. The acquisition does not alter the total shareholding of the Promoter and Promoter Group, as the shares were transferred from one promoter entity to another. The total shareholding of Dilip Parekh now stands at 31.73% post-acquisition.

Prima Innovation Ltd has filed a disclosure regarding an inter-se transfer of shares within the promoter group. Mr. Dilip Manharlal Parekh (Promoter) acquired 4,06,530 equity shares, representing 3.70% of the total share capital, from Mrs. Madhavi Dilip Parekh (Member of Promoter Group) through a gift. This transaction is an off-market transfer and falls under an exemption from making an open offer as per SEBI SAST Regulations. The total shareholding of the Promoter and Promoter Group remains unchanged post-transaction.

Prima Innovation Ltd has announced its 2nd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has also dispatched physical letters with a weblink and path to access the 2nd Annual Report for FY 2025-26 to members whose email addresses are not registered. The Annual Report and AGM Notice are available on the company's website (www.primainnovation.in), BSE (www.bseindia.com), and NSDL (www.evoting.nsdl.com). Remote e-voting will be open from September 20, 2026, to September 22, 2026. Members are advised to update their KYC details with the Registrar and Transfer Agent, Bigshare Services Private Limited, or their Depository Participant if shares are in dematerialized form.

Prima Innovation Ltd has filed a disclosure regarding an inter-se transfer of shares among promoters. Dilip Manharlal Parekh will acquire 4,06,530 equity shares, representing 3.70% of the total share capital, from Mrs. Madhavi Dilip Parekh. This acquisition is structured as a gift, with no consideration being paid. Consequently, the acquirer is exempt from making an open offer under Regulation 10(1)(a)(i) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction is expected to occur between August 31, 2026, and September 8, 2026. Post-acquisition, Dilip Manharlal Parekh's shareholding will increase from 54.59% to approximately 58.29%.

Prima Innovation Ltd announced that its Board of Directors has decided to convene the 2nd Annual General Meeting (AGM) on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Additionally, the Board approved the standalone unaudited financial results for the first quarter ended June 30, 2026, along with the Independent Auditor's Limited Review report. Mr. Prashant Diwan has been appointed as the scrutinizer for the AGM.

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.