PRIYA LTD.-$

Priya Limited has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM in Mumbai. The company will submit its Annual Report for the financial year ended March 31, 2026, along with the Notice of the AGM, as per SEBI regulations. The Annual Report is available electronically to members and on the company's website. Key agenda items include the adoption of the audited financial statements for FY26 and the re-appointment of a director retiring by rotation.

Priya Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 12, 2026. The company's auditor, M/s. JM & Associates, provided an adverse remark, and a statement detailing the impact of this qualification is attached. The company's financial situation remains precarious, with total liabilities exceeding total assets by ₹4,553.29 lakhs as of June 30, 2026, due to ongoing issues with NPA classification and property auctions by banks. Business operations have largely ceased, with only the Mumbai branch remaining active.

Priya Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 12, 2026. The company's auditor, M/s. JM & Associates, provided an adverse remark, and a statement detailing the impact of this qualification is attached. The company's financial situation remains precarious, with total liabilities exceeding total assets by ₹4,553.29 lakhs as of June 30, 2026, due to ongoing issues with NPA classifications and property auctions by banks. The company has contested the willful defaulter classification.

Priya Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chairman's permission. In line with SEBI regulations and the company's insider trading code, the trading window for directors, officers, and designated employees will remain closed from July 1, 2026, until 48 hours after the financial results are publicly announced.

Priya Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders'. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The exact date for the Board meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

The company's Board of Directors met on May 28, 2026, to approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The filing includes the financial results, the Auditor's Report by M/s. JM & Associates, and a statement on audit qualifications. Additionally, Mrs. Hema Thakur was re-designated as an Independent Non-Executive Women Director with immediate effect. The Board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

The Board of Directors of 524580, in its meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The company has submitted these results along with the Auditor's Report from M/s. JM & Associates and a statement on the impact of audit qualifications. Additionally, Mrs. Hema Thakur was re-designated as an Independent Non-Executive Women Director. The Board also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Mrs. Hema Thakur has resigned from her position as an Independent Director of Priya Limited, effective from the closure of business hours on May 25, 2026. The resignation is due to her declining health condition and old age. The company has confirmed that there are no other material reasons for her resignation besides those stated in her resignation letter.

Priya Ltd has announced that a meeting of its Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, and will reopen 48 hours after the results are made public on June 1, 2026.

Priya Ltd. has announced the closure of the trading window for dealing in the securities of the company. The closure will be in effect from Wednesday, 1st April 2026, till the end of 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March 2026. The exact date of the board meeting to consider and approve the audited financial results will be intimated separately.