Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, we enclose herewith the Annual Report of the Company alongwith Notice of 31st Annual General Meeting for the F.Y. 2024-2025.
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Prima Plastics Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of the 31st Annual General Meeting (AGM), as required under SEBI LODR Regulation 34(1). The AGM is scheduled for Tuesday, August 12, 2025 at 11:00 a.m. IST and will be held via video conferencing. Key business at the AGM includes adoption of audited financial statements, declaration of a final dividend of ₹2.00 per equity share (recommended by the Board on May 27, 2025), appointment of new Secretarial Auditors (M/s P. Diwan & Associates) for five years, and re-appointment of Mr. Bhaskar M. Parekh as Whole-time Director (₹63 lakh per annum) and Mr. Dilip M. Parekh as Managing Director (₹91 lakh per annum), each for a three-year term from September 1, 2025. The record date for dividend eligibility is August 5, 2025. The company operates in plastic furniture and storage products with 8 manufacturing facilities, 850+ employees, and 600+ SKUs.
Shareholders will receive a ₹2.00 per share final dividend if approved at the AGM on August 12, 2025; the report confirms stable promoter leadership with re-appointments of both Managing and Whole-time Directors, and is largely a routine regulatory filing rather than a stock-moving event.