Prima Plastics 32nd AGM notice with dividend, director reappointment and group guarantee
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Prima Plastics has sent the 32nd AGM notice for August 10, 2026 at 11 AM via video conference. Board recommends a final dividend of Rs 2 per share, record date August 3, 2026. Resolutions include reappointment of Mr. Dilip M. Parekh (Managing Director), hike in remuneration of Mrs. Shriya V. Chaudhary (MD's daughter) from Rs 13 lakhs to Rs 39 lakhs per annum, and a corporate guarantee up to Rs 28.86 crores to Kotak Mahindra Bank for group company Prima Innovation Limited. The Rotational Moulding business was demerged into a separate entity effective March 31, 2026.
Shareholders will vote on final Rs 2 dividend, MD reappointment, related party pay hike from Rs 13L to Rs 39L, and Rs 28.86 cr corporate guarantee for group firm.