This is to inform that the Company has sent letters to those shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agents/Depository Participants/Depositories ....
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Prima Plastics Ltd has informed BSE that it has sent letters to shareholders whose email addresses are not registered, providing them with a weblink and QR code to access the Notice of a Court Convened Meeting (CCM). The CCM has been ordered by the National Company Law Tribunal (NCLT), Ahmedabad Bench, with the order dated July 25, 2025. The meeting relates to a Scheme of Arrangement between Prima Plastics Limited and Prima Innovation Limited (and their respective shareholders and creditors) and is scheduled for Saturday, September 27, 2025, to be held via Video Conference. The full Notice and Explanatory Statement are available on the company's website (www.primaplastics.com) and BSE's website. Shareholders can also request a free physical copy of the notice.
This is a procedural disclosure related to an ongoing corporate restructuring (scheme of arrangement/demerger) between Prima Plastics and Prima Innovation. Shareholders should review the Notice of CCM carefully and plan to attend or vote in the September 27, 2025 meeting, as the outcome will determine the approval of the restructuring scheme. No immediate stock price impact is expected from this administrative communication itself.