Edible Oil

Prima Industries Ltd

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10 of 32 filings·Updated 8 Oct 2026
Showing 10 of 32 filings.
8 Oct 20261 filing
Company UpdateAmendments to Memorandum & Articles of Association

The Members of the Company at the 32nd 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 12:15View Source
29 Sept 20261 filing
AGM/EGMAGM

Prima Industries 32nd AGM: seven resolutions approved including MOA/AOA changes and RPT approvals

AGM Details

  • 32nd AGM held on 28 September 2026 at 11:00 AM at The Renai Cochin.
  • In-person AGM with remote e-voting facility; voting at AGM by ballot.
  • Remote e-voting period from 25 to 27 September 2026.

Key Resolutions

  • Resolution 1: Ordinary—adopt standalone financial statements for FY2026.
  • Resolution 2: Ordinary—adopt consolidated financial statements for FY2026.
  • Resolution 3: Ordinary—reappointment of director by rotation.
  • Resolution 4: Special—adopt new Memorandum of Association.
  • Resolution 5: Special—adopt new Articles of Association.
  • Resolution 6: Special—ratification of related party transactions for FY2025-26.
  • Resolution 7: Special—approve related party transactions for FY2026-27 including material RPTs.

Voting Results

  • Resolution 1: Passed with 70.48% of votes in favour.
  • Resolution 2: Passed with 70.48% in favour.
  • Resolution 3: Passed with 63.85% in favour.
  • Resolution 4: Passed with 70.47% in favour.
  • Resolution 5: Passed with 70.47% in favour.
  • Resolution 6: Passed with 10.86% in favour of RPTs.
  • Resolution 7: Passed with 10.86% in favour; 30 shares opposed.

Related Party Transactions

  • Resolution 6 relates to RPTs with Group Companies for FY2025-26 approved.
  • Resolution 7 relates to RPTs for FY2026-27 including material RPTs approved.

Charter Amendments

  • Adoption of new Memorandum of Association aligned with Companies Act 2013.
  • Adoption of new Articles of Association aligned with Companies Act 2013.
Filed 19:29View Source
28 Sept 20261 filing
AGM/EGMAGM

Prima Industries holds 32nd AGM; approvals sought for financials, MOA/AOA and related party transactions

AGM Details

  • Date and time: 28 September 2026, 11:00 AM IST.
  • Mode: Physical AGM with e-voting and ballot option.
  • Venue: The Renai Cochin, Palarivattom, Cochin.
  • Record date: 21 September 2026; total shareholders on record: 2,211.
  • Attendance: Promoters 10, Public 63 present; meeting chaired by Swati Gupta.
  • Scrutinizer: Bibin Sajan, Grandmark & Associates appointed to oversee voting.
  • Voting window: remote e-voting 25–27 September 2026; ballots available at AGM.

Resolutions Put to Vote

  • Ordinary: Adopt standalone financial statements for FY ended 31 March 2026.
  • Ordinary: Adopt consolidated financial statements for FY ended 31 March 2026.
  • Ordinary: Reappointment of Swati Gupta by rotation.
  • Special: Adopt new Memorandum of Association.
  • Special: Adopt new Articles of Association.
  • Special: Ratification of related party transactions with group companies for FY 2025-26.
  • Special: Approve related party transactions for FY 2026-27 including material RPTs.

Voting Status

  • Voting results will be disseminated; details not disclosed in this filing.

Director Changes

  • Swati Gupta to be reappointed by rotation.
Filed 16:41View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Prima Industries Ltd — Closure of Trading Window from 01st October, 2026 till 48 hours after the declaration of Financial Results for the Second Quarter ending 30th September, 2026 (both days inclusive).

Prima Industries Ltd — Closure of Trading Window from 01st October, 2026 till 48 hours after the declaration of Financial Results for the Second Quarter ending 30th September, 2026 (both days inclusive).

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 32nd 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 14:26View Source
1 Sept 20261 filing
Corp. ActionBook Closure

Prima Industries books closure for 32nd AGM with remote e-voting window

Book closure & AGM details

  • Book closure: 22 Sep 2026 to 28 Sep 2026 (inclusive) for 32nd AGM.
  • Purpose: AGM scheduled on 28 Sep 2026 at 11:00 AM.
  • Security: Equity Shares.
  • Remote e-voting cut-off: 21 Sep 2026.
  • E-voting period: 25 Sep 2026 09:00 IST to 27 Sep 2026 17:00 IST.
  • Voting results date: 29–30 Sep 2026.
Filed 13:51View Source
28 Aug 20261 filing
Company UpdateNewspaper Publication

The Company hereby submits the copy of Newspaper publication with respect to the upcoming 32nd 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 13:31View 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 16:14View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received in the quarter, per RTA certificate

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during the period.
Filed 11:11View Source
21 Apr 20261 filing
Board Meeting

Prima Industries Ltd - 531246 - Board Meeting Intimation for Meeting To Be Held On 28Th April, 2026 To Consider The Items As Per Agenda.

Meeting Details

  • Board meeting scheduled for Tuesday, 28 April 2026 at 3:00 PM IST.
  • Meeting to be held at the Registered Office, Door No. V/679-C, Industrial Development Area, Muppathadam, Edayar, Cochin 683110.

Key Agenda Items

  • Approve sale or assignment of a flat used as guest house property before possession.
  • Approve closure of the ICICI Bank loan related to the flat.
  • Approve creation of an Employees' Group Gratuity Trust.

Other Notes

  • No additional material investor-relevant matters were disclosed in this notice.
Filed 12:39View Source
Showing 10 of 32 filings