PRIMA PLASTICS LTD.

Prima Plastics Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for August 10, 2026, at 11:00 AM IST, to be conducted via Video Conference (VC)/ Other Audio Visual Means (OAVM). The filing also details the e-voting period, with a cut-off date of August 3, 2026, and remote e-voting from August 7 to August 9, 2026. Key financial highlights from the annual report include a turnover of ₹19,095.54 Lakhs and a Debt to Equity ratio of 0.13 for FY26. The report is available on the company's website.

Prima Plastics Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for August 10, 2026, at 11:00 AM IST, to be conducted via Video Conference (VC)/ Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The report is being sent to all shareholders via email or registered addresses. Key financial highlights from the report indicate a turnover of ₹19,095.54 Lakhs and a Net Debt of ₹2,505.75 Lakhs for FY26. The e-voting period for eligible members will be from August 7 to August 9, 2026, with a cut-off date of August 3, 2026. The Annual Report is also available on the company's website.

Prima Plastics Ltd announced that its subsidiary, Prima Union Plasticos S.A. located in Guatemala, has declared a dividend of Quetzal 13,788,000, equivalent to USD 1,800,000. Prima Plastics Limited, owning 90% of the subsidiary, is entitled to receive this amount (Gross). This information is for record purposes.

Prima Plastics Ltd has announced the record date for the final dividend as August 3, 2026. This follows the Board of Directors' meeting on May 20, 2026, where the audited financial results for the year ended March 31, 2026, were approved. The company recommended a final dividend of ₹2 per equity share (20%) subject to shareholder approval at the upcoming AGM on August 10, 2026. The board also approved the appointment of M/s Shah Valera & Associates LLP as Internal Auditor for FY 2026-2027 and a corporate guarantee to Kotak Mahindra Bank Limited on behalf of Prima Innovation Limited.

Prima Plastics Ltd has changed its corporate office address from 41, National House, Opp. Ansa “A” Building, Saki Vihar Road, Powai, Mumbai – 400072 to 3rd Floor, Astarc House, 76-79 Makwana Lane, Marol, Takpada, Andheri (East), Mumbai 400059. The change was approved by the Board of Directors in a meeting held on May 20, 2026. This update is to ensure the Stock Exchange(s) records reflect the company's latest corporate office address.

Prima Plastics Ltd. will hold its 32nd Annual General Meeting on August 10, 2026, via VC/OAVM. The board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 per equity share (20%). They also approved the appointment of M/s Shah Valera & Associates LLP as Internal Auditor for FY 2026-2027 and appointed Mr. Prashant Diwan as scrutinizer for the AGM. The board also approved providing a corporate guarantee of ₹28.86 crores to Kotak Mahindra Bank Limited on behalf of Prima Innovation Limited, subject to shareholder approval.

Prima Plastics Ltd's board has recommended a final dividend of 20%, i.e., ₹2 per equity share of ₹10 each for FY26, subject to shareholder approval at the AGM. The record date for dividend eligibility is August 3, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed M/s Shah Valera & Associates LLP as Internal Auditor for FY 2026-27. The 32nd AGM will be held on August 10, 2026, via video conferencing.

Prima Plastics Ltd. will hold its 32nd Annual General Meeting on August 10, 2026, via video conferencing. The book closure for AGM and dividend purposes is set from August 4 to August 10, 2026. The company recommended a final dividend of ₹2 per share (20%) for FY26, subject to shareholder approval. The board also approved the appointment of M/s Shah Valera & Associates LLP as Internal Auditor for FY 2026-27 and a corporate guarantee to Kotak Mahindra Bank for Prima Innovation Limited, pending shareholder approval.

Prima Plastics Ltd has recommended a final dividend of 20%, which is Rs.2 per equity share of Rs.10, for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The Board also approved the audited financial results for the quarter and year ended March 31, 2026. The 32nd Annual General Meeting will be held on August 10, 2026, via video conferencing. The company also approved the appointment of M/s Shah Valera & Associates LLP as Internal Auditor for FY 2026-2027 and the issuance of a corporate guarantee to Kotak Mahindra Bank Limited on behalf of Prima Innovation Limited.

Prima Plastics Ltd has recommended a final dividend of 20%, which is ₹2 per equity share of ₹10, for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion. The 32nd Annual General Meeting is scheduled for August 10, 2026, via video conferencing. The company also approved the appointment of M/s Shah Valera & Associates LLP as Internal Auditor for FY 2026-2027 and the provision of a corporate guarantee to Kotak Mahindra Bank Limited on behalf of Prima Innovation Limited.