Announced Mon, 1 Sept · 15:28 IST

REMOTE E VOTING FOR THE PURPOSE OF 33RD ANNUAL GENERAL MEETING STARTED FROM 25.09.2025 10:00 AM TO 29.09.2025 05:00 P.M.

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Prime Industries Limited has announced the schedule for its 33rd Annual General Meeting (AGM). The AGM will be held on Tuesday, 30th September 2025 at 04:30 PM at a hotel in Ludhiana, Punjab. Shareholders can vote remotely via e-voting from Thursday, 25th September 2025 (10:00 AM) to Monday, 29th September 2025 (5:00 PM). The cut-off date to be eligible for remote e-voting is Friday, 19th September 2025. Mrs. Pooja Mahajan Kohli, Practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process in a transparent manner.

Likely market impact

This is a routine regulatory filing with no material impact on the stock price. Shareholders holding shares as of 19th September 2025 should note the e-voting window to participate in AGM decisions.