News

Prima Industries Limited informed the BSE Limited that its shareholders approved a new set of Memorandum of Association and Articles of Association at the 32nd 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 related regulations. The board of directors approved the proposal on July 31, 2026.

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

Prima Industries 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 Industries Ltd. will close its Register of Members and Share Transfer Books from September 22, 2026, to September 28, 2026, for the purpose of its Thirty Second Annual General Meeting scheduled to be held on September 28, 2026, at The Renai Cochin. The company’s BSE Scrip Code is 531246 and ISIN is INE723N01012.

Prima Industries announced that the 32th Annual General Meeting(AGM) of the company will be held on 28 September 2026.