News-paper publication under Regulation 47 of SEBI (LODR) Regulations, 2015 in repect of Notice of 33rd Annual General Meeting and remote e-voting information.
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Awaiting price reaction for this filing.
Prime Industries Ltd has informed BSE about newspaper advertisements published in Desh Sewak (Punjabi) and Financial Express (English) on September 4, 2025, regarding its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 4:30 PM at Hotel Grewalz, Ludhiana, to transact business for financial year 2024-25. The company is providing remote e-voting facility through CDSL, with the voting window open from September 25, 2025 (10:00 AM) to September 29, 2025 (5:00 PM) and 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 filing announcing the upcoming AGM and e-voting arrangements. No material impact on share price is expected; shareholders should note the book closure dates and e-voting timeline if they wish to participate in voting.