Prima Industries 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 Industries Ltd has issued notice of a Board meeting scheduled for 28th April 2026 at 03:00 PM IST at its registered office in Edayar, Cochin. The meeting agenda includes: (1) approval of sale or assignment of a flat used as a guest house property prior to possession, (2) approval of closure of a loan taken from ICICI Bank (Kalamassery branch) for that same property, (3) creation of an Employee's Group Gratuity Trust as an employee benefit initiative, and (4) other agenda items. The company has BSE listed equity shares (Code: 531246) and unlisted preference shares. This filing complies with SEBI LODR Regulation 29.
The agenda items are largely routine — property disposal, related loan closure, and gratuity trust creation are standard corporate actions with minimal direct impact on stock price or shareholder value. No major strategic decisions are indicated in this notice.