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Prime Industries Limited announced that its 34th Annual General Meeting, held on October 19, 2026, approved the appointment of M/s. Akshay Singhla & Associates as statutory auditor for five years, the reappointment of Mr. Rajinder Kumar Singhania as a director, and the appointment of Mr. Sanjiv Malik as Executive and Managing Director for a period of three years, commencing September 8, 2026. The company also approved the appointment of Mr. Deepak Handa as a Non-Executive Director for two years, an increase in authorized share capital from Rs 35,00,00,000 to Rs 40,00,00,000, an alteration of the main object clause of its Memorandum of Association, and the issuance of up to 27,30,000 equity shares on a preferential basis.

Prime Industries Limited announced that its 34th Annual General Meeting, held on October 19, 2026, approved the appointment of M/s. Akshay Singhla & Associates as statutory auditor for five years, the reappointment of Mr. Rajinder Kumar Singhania as a director, and the appointment of Mr. Sanjiv Malik as Executive and Managing Director for a period of three years, commencing September 8, 2026. The company also approved the appointment of Mr. Deepak Handa as a Non-Executive Director for two years, an increase in authorized share capital from Rs 35,00,00,000 to Rs 40,00,00,000, an alteration of the main object clause of its Memorandum of Association, and the issuance of up to 27,30,000 equity shares on a preferential basis.

Prime Industries Limited announced that its 34th Annual General Meeting, held on October 19, 2026, approved the appointment of M/s. Akshay Singhla & Associates as statutory auditor for five years, the reappointment of Mr. Rajinder Kumar Singhania as a director, and the appointment of Mr. Sanjiv Malik as Executive and Managing Director for a period of three years, commencing September 8, 2026. The company also approved the appointment of Mr. Deepak Handa as a Non-Executive Director for two years, an increase in authorized share capital from Rs 35,00,00,000 to Rs 40,00,00,000, an alteration of the main object clause of its Memorandum of Association, and the issuance of up to 27,30,000 equity shares on a preferential basis.

Prime Industries Limited announced that its 34th Annual General Meeting, held on October 19, 2026, approved the appointment of M/s. Akshay Singhla & Associates as statutory auditor for five years, the reappointment of Mr. Rajinder Kumar Singhania as a director, and the appointment of Mr. Sanjiv Malik as Executive Director and Managing Director for a period of three years, commencing September 8, 2026. The company also approved contracts with related parties, the appointment of Mr. Deepak Handa as a Non-Executive Director for two years, an increase in authorized share capital from Rs 35,00,00,000 to Rs 40,00,00,000, an alteration of the main object clause of its Memorandum of Association, and the issuance of up to 27,30,000 equity shares on a preferential basis.

Prime Industries Limited informed the BSE Limited that the trading window for securities of the company will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026, with the board meeting date for consideration and declaration of the results to be intimated later.