We are heberby submitting the voting results of the Extra Ordinary General Meeting held on Monday, 09th February, 2026.
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Prime Industries Ltd held an Extra Ordinary General Meeting on February 9, 2026 at its Ludhiana registered office, where all three resolutions were passed with 100% approval. A total of 5,907,975 votes were exercised across 38-39 members via e-voting and physical ballot. The resolutions included regularising Mr. Rama Nand Gupta (DIN 03397154) as Director, approving his appointment as Whole-Time Director, and increasing the Authorised Share Capital with corresponding changes to the Capital Clause of the Memorandum of Association. For the first two resolutions, Mr. Gupta's own 10,000 shares were treated as invalid since he was an interested party. E-voting ran from February 6 to February 8, 2026, with Pooja M Kohli & Associates acting as the independent scrutinizer.
Routine corporate housekeeping: director formalisation and management appointment signal stable governance continuity, while the increase in Authorised Share Capital creates headroom for a possible future fundraising or dilution, though no immediate impact on existing shareholders until shares are actually issued.