News-paper publication in Desh Sewak (Punjabi) and Financial Express (English) on 04.09.2025 in respect of Notice of 33rd Annual General Meeting and remote e-voting
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Awaiting price reaction for this filing.
Prime Industries Ltd has published the notice for its 33rd Annual General Meeting in Desh Sewak (Punjabi) and Financial Express (English) on September 4, 2025, as required under SEBI LODR Regulation 47. The AGM is scheduled for Tuesday, September 30, 2025 at 4:30 PM at Hotel by Grewalz, Ludhiana, to transact business for FY 2024-25. Members will be able to vote remotely through CDSL's e-voting platform from September 25 (10:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 25 to September 30, 2025. Ms. Pooja Mahajan Kohli has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. Shareholders should note the book closure period (September 25-30, 2025) and the e-voting window if they wish to participate in voting without attending the AGM in person.