38th Annual General Meeting proceedings of the Financial Year 2024-25.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prima Agro Ltd held its 38th Annual General Meeting on Monday, 15 September 2025 at 12:30 PM (IST) at The Renai Cochin, chaired by Mr. S K Gupta (Chairman & MD). The meeting, attended by 9 directors/KMP, concluded at 1:30 PM with required quorum present. Out of 12,886 total shareholders on the record date, 63 members, 1 proxy, and 7 authorized representatives attended physically, holding around 2.06 lakh shares combined. Nine resolutions were transacted — 4 Ordinary (adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, reappointment of Mr. Kushagra Gupta as director via rotation, and appointment of Secretarial Auditors) and 5 Special (loan/guarantee authorization under Section 185, investment authorization under Section 186, ratification of FY 2024-25 related party transactions, approval for material related party transactions for FY 2025-26, and extension of preference share redemption period under Section 55(2)). E-voting ran from 12-14 September 2025 with ballot forms available at the venue; Mr. Bibin Sajan of Grandmark & Associates was appointed as Scrutinizer.
Routine procedural filing — shareholders should watch for the pending voting results (to be filed separately). The special resolutions on related party transactions with group companies for FY 2025-26 and the extension of preference share redemption period are the items most worth monitoring as they could affect capital structure and related-party exposure.