Prima Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve the items as per Agenda.
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Prima Agro Ltd has informed BSE that a meeting of its Board of Directors is scheduled for 28th April 2026 at 02:00 PM IST at the company's registered office in Edayar, Cochin. The meeting will inter alia consider approval for the creation of an Employee's Group Gratuity Trust. This is a routine regulatory filing under SEBI (LODR) Regulation 29, providing advance notice of the board meeting. The specific agenda includes one defined item related to employee benefits, with other agenda items left unspecified.
This is a standard advance notice of a board meeting with no immediate impact on the stock. The gratuity trust creation is a routine corporate governance matter. Investors should monitor the meeting outcome on 28th April 2026 for any significant announcements.