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Prima Agro Ltd

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10 of 29 filings·Updated 8 Oct 2026
Showing 10 of 29 filings.
8 Oct 20261 filing
Company UpdateAmendments to Memorandum & Articles of Association

The Members of the Company at the 39th Annual General Meeting held on Monday, 28th September, 2026, have approved the adoption of new set of Memorandum of Association ("MOA") and Articles ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:25View Source
29 Sept 20261 filing
AGM/EGMAGM

Prima Agro's 39th AGM approves standalone and consolidated financials, MOA/AOA changes, and RPT approvals

AGM Details

  • Date/time/mode: 28 Sep 2026, 12:30 PM, physical AGM at The Renai Cochin.
  • Record date for voting: 21 Sep 2026.
  • Remote e-voting: 25–27 Sep 2026.

Key Resolutions

  • Resolution 1: Adopt standalone financial statements; ordinary; passed.
  • Resolution 2: Adopt consolidated financial statements; ordinary; passed.
  • Resolution 3: Re-appoint Swati Gupta as director; ordinary; passed.
  • Resolution 4: Adopt new MOA; special; passed.
  • Resolution 5: Adopt new AOA; special; passed.
  • Resolution 6: Ratify RPTs with Group Companies for FY2025-26; special; passed.
  • Resolution 7: Approve RPTs for FY2026-27 including material RPTs; special; passed.

Dividend

  • No dividend proposed or declared.

Director Changes

  • Swati Gupta reappointed as director.

Auditors

  • No changes to statutory or internal auditors announced.

Material Related Party Transactions

  • FY2025-26 RPTs ratified with Group Companies.
  • FY2026-27 RPTs approved including material RPTs.

Voting Results

  • All resolutions passed with requisite majorities; minimal dissent.
Filed 19:46View Source
28 Sept 20261 filing
AGM/EGMAGM

Prima Agro 39th AGM: ordinary approvals for financials and director rotation; special MOA/Articles and RPT approvals.

AGM Details

  • Date, time, venue: 28 September 2026, 12:30 PM IST, The Renai Cochin.
  • Record date: 21 September 2026.
  • Voting: electronic voting available; remote e-voting 25–27 Sep 2026; ballots at AGM.
  • Scrutinizer: Mr. Bibin Sajan, CA, M/s Grandmark & Associates.

Key Resolutions

  • Adopt audited standalone financial statements for year ended 31 March 2026.
  • Adopt audited consolidated financial statements for year ended 31 March 2026.
  • Re-appoint Swati Gupta by rotation as director.
  • Adopt new Memorandum of Association conforming to Companies Act 2013.
  • Adopt new Articles of Association conforming to Companies Act 2013.
  • Ratify and approve related party transactions with group companies for FY 2025-26.
  • Consider and approve related party transactions for FY 2026-27 including material RPTs.

Voting Status

  • Standalone financials: outcome not disclosed in filing.
  • Consolidated financials: outcome not disclosed.
  • Swati Gupta: outcome not disclosed.
  • MOA: outcome not disclosed.
  • Articles: outcome not disclosed.
  • RPT FY2025-26: outcome not disclosed.
  • RPT FY2026-27: outcome not disclosed.

Directors

  • Director Swati Gupta to be re-appointed by rotation.
Filed 16:36View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Prima Agro Limited: Trading window closes from 01 October 2026 till 48 hours after the declaration of Financial Results for the Second Quarter ending 30 September 2026

Prima Agro Limited: Trading window closes from 01 October 2026 till 48 hours after the declaration of Financial Results for the Second Quarter ending 30 September 2026

Filed 11:06View Source
2 Sept 20261 filing
Company UpdateNewspaper Publication

The Company hereby submits the copy of Newspaper publication with respect to the dispatch of Notice of upcoming 39th Annual General Meeting of the Company for the Financial Year 2025-26.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:10View Source
1 Sept 20261 filing
Corp. ActionBook Closure

Prima Agro book closure for 39th AGM with e-voting window and AGM date fixed

Book closure for AGM

  • Book closure from 22 September 2026 to 28 September 2026 inclusive for AGM records.
  • Purpose: 39th AGM of Prima Agro Limited.
  • AGM date: 28 September 2026 at 12:30 PM.
  • Security type: Equity shares.
  • Cut-off for remote e-voting: 21 September 2026.
  • E-voting window: 25 September 2026 (09:00 IST) to 27 September 2026 (17:00 IST).
  • Voting results date: 29–30 September 2026.
Filed 14:00View Source
28 Aug 20261 filing
Company UpdateNewspaper Publication

The Company hereby submits the copy of Newspaper publication with respect to the upcoming 39th Annual General Meeting of the Company for the Financial Year 2025-26.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:23View Source
31 Jul 20261 filing
Company UpdateAmendments to Memorandum & Articles of Association

The Board of Directors of the Company, at its Meeting held on Friday, 31st July, 2026, has approved the proposal for adoption of a new set of Memorandum of Association ("MOA") and Articles ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:20View Source
10 Jul 20261 filing
Company UpdateGeneral

Prima Agro clarifies SEBI on price movement, confirms disclosures including May 28 board outcome

SEBI clarification

  • Responded to SEBI clarification on significant price movement, asserting compliance with Regulation 30 disclosures.
  • States all material information disclosed, including board meeting outcome dated 28 May 2026.
  • No additional information or announcements that could affect scrip price have been undisclosed.
  • Share price movement deemed market-driven; company has no control over it.
Filed 11:21View Source
9 Jul 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Prima Agro Ltd on July 09, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:37
Showing 10 of 29 filings