33RD ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2024-2025
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Prime Industries Ltd has submitted its 33rd Annual Report for the financial year ended 31st March 2025 to BSE, as required under SEBI Listing Regulations. The company's 33rd Annual General Meeting is scheduled for 30th September 2025 at 4:30 PM in Ludhiana. Key agenda items include adoption of audited financial statements, re-appointment of Mr. Harjeet Singh Arora as Non-Executive Director (retiring by rotation), appointment of M/s Pooja M Kohli & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), regularization of Mr. Sanjeev Khanna as Independent Director for a five-year term, and shareholder approval for related party transactions up to Rs 200 crore for FY 2025-26. The annual report has also been uploaded on the company's website.
Routine annual compliance filing — no immediate impact on shareholders. Shareholders should review the upcoming AGM agenda items, particularly the related party transaction approval (capped at Rs 200 crore) and the new Independent Director appointment, which require their voting approval.