Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we hereby inform that the 31st Annual General Meeting of the Company was held on Tuesday, August 12, 2025 at 11:00 A.M. (IST) through ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prima Plastics Ltd held its 31st Annual General Meeting on August 12, 2025, at 11:00 AM via video conferencing, which concluded at 11:28 AM. Chairman Mr. Bhaskar Parekh shared a summary of the company's financial performance for FY2024-25, and Managing Director Mr. Dilip Parekh addressed shareholder queries and spoke about the company's future prospects. Six resolutions were tabled, including adoption of financial statements, declaration of a dividend, re-appointment of two directors, and appointment of secretarial auditors for a 5-year term. There were no adverse qualifications or remarks from the statutory or secretarial auditors on the financial statements. Voting results from the e-voting process will be submitted to BSE in due course.
Routine AGM with no red flags — clean audit reports, a dividend declared, and continuity in key leadership (Managing Director and Whole-time Director re-appointed). The final voting outcomes are still awaited and could be the next catalyst for the stock.