Prima Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
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Prima Industries has informed the BSE that its Board of Directors will meet on Thursday, 12 February 2026 at 3:00 PM IST. The main agenda is to consider and approve the Un-audited Financial Results for the quarter ended 31 December 2025 (Q3 FY26) and authorize their publication. Additionally, the Board will take note of an order from the Hon'ble National Company Law Tribunal (NCLT) regarding the redemption of 10% Non-Convertible Redeemable Preference Shares (unlisted) and consider further issue and allotment of these shares under Section 55(3) of the Companies Act, 2013. The trading window for designated persons remains closed from 1 January 2026 until 48 hours after the results are declared, i.e., up to 14 February 2026.
This is a standard pre-results intimation — no actual numbers have been disclosed yet, so there is no immediate impact on the stock. Shareholders should watch the 12 February meeting for the Q3 FY26 numbers and details on the preference share issuance, which could affect the capital structure and dilution for existing shareholders.