Intimation of Book closure for 38th Annual General Meeting.
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Prima Agro Ltd (BSE: 519262) has informed BSE that its Register of Members and Share Transfer Books will remain closed from 9th September 2025 to 15th September 2025 (both days inclusive) in connection with the 38th Annual General Meeting. The AGM is scheduled for Monday, 15th September 2025 at 12:30 PM, to be held at The Renai Cochin, Palarivattom, Cochin. Remote e-voting will be open from Friday, 12th September at 9:00 AM to Sunday, 14th September at 5:00 PM, with 9th September 2025 as the cut-off date to determine e-voting eligibility. The scrutinizer for the e-voting process is Mr. Bibin Sajan of M/s Grandmark & Associates, Chartered Accountants, and voting results are expected to be declared on 16th-17th September 2025.
Share transfers will not be processed during the book closure window (9th-15th Sept 2025), so investors must complete any buy/sell transactions before 9th September to be eligible to vote at the AGM. Existing shareholders by 9th September will be entitled to attend and vote at the 38th AGM.