Intimation of Book closure for 31st Annual General Meeting.
Price
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Awaiting price reaction for this filing.
Prima Industries Ltd has informed the stock exchanges 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 its 31st Annual General Meeting. The AGM is scheduled for Monday, 15th September 2025 at 11:00 AM at The Renai Cochin, Palarivattom, Cochin. Shareholders eligible to vote must be on the books as of 9th September 2025 (the e-voting cut-off date). Remote e-voting will be open from 12th September (9:00 AM) to 14th September (5:00 PM), and voting results will be declared on 16th–17th September 2025. Mr. Bibin Sajan of M/s Grandmark & Associates has been appointed as the scrutinizer for the e-voting process.
No share price impact is expected—this is a routine regulatory disclosure. Shareholders who buy or sell shares during the book closure window (9–15 Sept) will not be able to vote at the AGM, so investors should settle trades before 9th September if they wish to participate in the meeting or e-voting.