The Board has approved the following business : - BOARD REPORT 31.03.2025 - SECRETARIAL AUDIT REPORT 31.03.2025 - DAY, DATE, TIME & VENUE OF 33RD ANNUAL GENERAL MEETING - NOTICE FOR ....
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The Board of Prime Industries Limited met on 30 August 2025 and approved several items related to the company's annual results and upcoming Annual General Meeting. The Board approved the Board Report for FY 2024-25 and noted the Secretarial Audit Report issued by M/s Pooja M. Kohli & Associates. The 33rd Annual General Meeting has been scheduled for 30 September 2025 at 4:30 PM at a hotel in Ludhiana, with the register of members closed from 25 September to 30 September 2025 for the purpose of book closure. Mr. Harjeet Singh Arora has been re-appointed as a Director liable to retire by rotation, and Mr. Sanjeev Khanna (DIN: 11083364) has been appointed as an Additional Independent Director. The Board also approved related party transactions for FY 2025-26, subject to shareholder approval at the upcoming AGM.
These are largely routine annual compliance and AGM-related approvals with no major financial or strategic surprises. Shareholders should note the book closure period (25-30 September 2025) during which share trading may be restricted, and the new independent director appointment adds to board composition. The related party transaction approval will require shareholder nod at the AGM.