PRIME INDUSTRIES LTD.

Prime Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 29, 2026. The board also approved the audited financial statements for the same period. The meeting commenced at 11:00 A.M and concluded at 03:00 P.M (IST). Total Revenue for the year ended March 31, 2026 was ₹79.5, compared to ₹28.8 in the previous year.

Prime Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial statements and results for the financial year ended March 31, 2026. The trading window for dealing in the company's equity shares remains closed and will reopen 48 hours after the declaration of the audited financial results.

In a recent development, Rajinder Kumar Singhania, a well-known figure, has gifted 10,40,000 equity shares to his son, Puneet Singhania, in Prime Industries Ltd. This transaction took place via an off-market transaction. After the gift, Rajinder Kumar Singhania's shareholding stands at 13,10,306 equity shares, while Puneet Singhania's shareholding has increased to 11,19,334 equity shares. This move is expected to have significant implications in the company's shareholding pattern and voting rights.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Rajinder Kumar Singhania has gifted 10,40,000 equity shares to his son, Puneet Singhania, in Prime Industries Ltd. This constitutes 4.95% of the total diluted share capital of the company. After the gift, Rajinder Kumar Singhania's holding stands at 13,10,306 equity shares, while Puneet Singhania's holding increases to 11,19,334 equity shares.

Prime Industries Ltd has announced the closure of the trading window for all designated persons, including promoters, directors, connected persons, insiders, and their immediate relatives. The closure will start at the end of the quarter, i.e., from the start of business hours on April 01, 2026, and will continue till the end of 48 hours after the publication of audited Financial Results for the quarter and year ended March 31, 2026. The date of the Board Meeting for considering the audited Financial Results for the quarter and year ended March 31, 2026, will be intimated in due course.

Prime Industries Ltd. has announced the resignation of Mr. Saket Agarwal (DIN: 00203084) from his position as Non-Executive Director, effective from the close of business hours on 10th March 2026. Mr. Agarwal tendered his resignation due to personal reasons and has confirmed that there are no other material reasons for his resignation. The company has filed the necessary disclosures as per Regulation 30 of the SEBI Listing Regulations, 2015.

Prime Industries Ltd has appointed Ms. Divya Punia as the Chief Financial Officer of the company with effect from 18th February 2026. Ms. Punia holds a Master’s degree in Business Administration in Finance and has approximately 7 years of experience in the stock market as an arbitrageur. She has hands-on experience with trade execution and active participation in financial markets.

Prime Industries Ltd announced the appointment of Ms. Divya Punia as the Chief Financial Officer (KMP) of the company in a recent board meeting held on 18th February 2026. The decision was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Punia, aged 33 years, holds a Master’s degree in Business Administration in Finance and has approximately 7 years of experience in the stock market as an arbitrageur. She has hands-on experience with trade execution and active participation in financial markets.

Prime Industries Ltd. announced the outcome of its Board Meeting held on 12.02.2026. The Board approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2025. The company's Net Profit for the period stands at 3.84 Crores. The meeting was held at the company's registered office in Ludhiana, Punjab.

Prime Industries Ltd. has amended the Capital Clause of its Memorandum of Association. The amendment was approved by the shareholders at the Extra Ordinary General Meeting held on Monday, 09th February 2026. The amendment increases the authorized share capital of the company to Rs. 35,00,00,000/- (Rupees Thirty Five Crores only) divided into 7,00,00,000 (Seven Crores) Equity Shares having face value of Rs.5/- (Rupees Five).