We enclose herewith the copy of the newspaper advertisement published by the Company regarding Notice of the 31st Annual General Meeting and E-voting information in Vartaman Pravah.
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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 has submitted to BSE a copy of the newspaper advertisement published in Vartaman Pravah regarding its 31st Annual General Meeting (AGM). The AGM is scheduled for August 12, 2025 at 11:00 AM (IST) to be held via video conferencing / other audio-visual means. The e-voting window runs from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM), with the cut-off date set as September 5, 2025. The company's annual report for FY 2024-25 is available on its website and on BSE's portal. Shareholders have also been reminded to update their KYC details (PAN, bank account, etc.) using prescribed forms ISR-1, ISR-2, ISR-3, SH-13 and SH-14. The company's books will remain closed from August 6 to August 12, 2025.
This is a routine regulatory filing to comply with AGM disclosure norms. No direct impact on stock price; shareholders should note the voting and KYC deadlines to participate in the AGM.