Proceeding of Extra-Ordinary General Meeting of ''Prime Industries Limited'' held on Monday, 09th February, 2026.
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Prime Industries Ltd held its Extra-Ordinary General Meeting on 09 February 2026 in Ludhiana, Punjab, from 2:00 PM to 2:30 PM, chaired by Managing Director Rajinder Kumar Singhania. A total of 39 members attended in person, including five body corporates. Three special business resolutions were tabled: (1) regularisation of Mr. Rama Nand Gupta (DIN 03397154) as Director, (2) his appointment as Whole-Time Director, and (3) an increase in the Authorised Share Capital along with a corresponding change to the Capital Clause of the Memorandum of Association. Voting was conducted through remote e-voting (CDSL, 6–8 February 2026) and physical ballot at the meeting, with results to be declared within two working days.
The meeting signals potential board expansion with a new executive director and a likely future equity dilution capacity through an authorised capital hike. Voting results, expected shortly, will confirm shareholder approval and could influence short-term stock sentiment.