Intimation of Extra-Ordinary General Meeting and Remote E- Voting.
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Awaiting price reaction for this filing.
Prime Industries Ltd has informed BSE about an upcoming Extra-Ordinary General Meeting (EGM) of shareholders. The EGM will be held on Monday, 9th February 2026 at 2:00 pm in Ludhiana, Punjab. The cut-off date to determine members eligible for e-voting is Wednesday, 4th February 2026. Remote e-voting will be open from Friday, 6th February (9:00 am) to Sunday, 8th February (5:00 pm). Mrs. Pooja Mahajan Kohli, a Practicing Company Secretary, has been appointed as scrutinizer to oversee the e-voting process. The filing is signed by Director Sanjeev Khanna. Notably, the agenda or specific resolutions to be tabled at the EGM have not been disclosed in this intimation.
Routine procedural filing with no direct impact on stock price or shareholder value. Investors should watch for the company's separate notice of the EGM to learn the agenda items, which will determine any meaningful impact.