News

Prima Agro Limited informed the BSE Limited that its members approved a new set of Memorandum of Association and Articles of Association at the 39th Annual General Meeting held on September 28, 2026, replacing the existing documents framed under the Companies Act, 1956, to align with the Companies Act, 2013 and other applicable regulations; the board of directors approved the proposal on July 31, 2026.

Prima Agro Limited, BSE stock code 519262, submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by its Registrar and Share Transfer Agent, M/s Venture Capital and Corporate Investments Private Limited.

Prima Agro Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the second quarter ending September 30, 2026, in compliance with SEBI regulations and the company’s code of conduct.

Prima Agro Limited informed the BSE Limited that the register of members and share transfer books will be closed from September 22, 2026, to September 28, 2026, for the purpose of the company`s Thirty Ninth (39th) Annual General Meeting scheduled to be held on September 28, 2026, at 12:30 PM at The Renai Cochin.

Prima Agro announced that the 39th Annual General Meeting(AGM) of the company will be held on 28 September 2026.