INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 33RD ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY 30TH SEPTEMBER, 2025 AT 04.30 P.M. FROM THURSDAY 25TH SEPTEMBER, 2025 TO TUESDAY 30TH SEPTEMBER, 2025 BOTH DAYS INCLUSIVE

pdf

Prime Industries Ltd.

01 Sep 2025, 01:43PM

36.44

1.25%

AGM

Prime Industries Ltd - 519299 - NOTICE OF 33RD ANNUAL GENERAL MEETING OF THE COMPANY

BSE India

NOTICE OF 33RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 30TH SEPTEMBER, 2025 AT 04:30 P.M. AT "A HOTEL BY GREWALZ, FEROZE GANDHI MARKET, LUDHIANA, PUNJAB 141001

pdf

Prime Industries Ltd.

30 Aug 2025, 04:29PM

36.44

1.25%

Company Update

Prime Industries Ltd - 519299 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

DISCLOSURE UNDER REG 30 FOR THE APPOINTMENT OF MR. SANJEEV KHANNA AS ADDITIONAL DIRECTOR (INDEPENDENT) APPROVED BY THE BAORD IN ITS BOARD MEETING HELD ON 30.08.2025

pdf

Prime Industries Ltd.

30 Aug 2025, 01:58PM

36.44

1.25%

Board Meeting

Prime Industries Ltd - 519299 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

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 33RD ANNUAL GENERAL MEETING - CLOSURE OF REGISTER OF MEMBERS - APPOINTMENT OF SCRUTINIZER - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA RETIRE BY ROTATION - APPOINTMENT OF MR. SANJEEV KHANNA ADDITIONAL DIRECTOR (INDEPENDENT) - 9. APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES

pdf

Prime Industries Ltd.

22 Aug 2025

36.44

1.25%

Board Meeting

Prime Industries Ltd - 519299 - Board Meeting Intimation for Meeting To Be Held On 30Th …

BSE India

Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve -THE DIRECTORS' REPORT, -ADOPT THE SECRETARIAL AUDIT REPORT, - FIX THE DAY, DATE, TIME AND VENUE OF 33RD ANNUAL GENERAL MEETING AND TO APPROVE NOTICE, - FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER, - APPOINT SCRUTINIZER FOR THE voting, - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA (DIN: 00063176) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013- APPROVE THE APPOINTMENT OF MR. SANJEEV KHANNA (DIN: 11083364) AS AN ADDITIONAL DIRECTOR (INDEPENDENT)- CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.- 9. ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.

pdf

Prime Industries Ltd.

04 Aug 2025

36.44

1.25%

Company Update

Prime Industries Ltd - 519299 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

THE BOARD TOOK NOTE OF EXECUTION OF SHARE PURCHASE AGREEMENTS THROUGH WHICH IT HAS ACQUIRED AN EQUITY STAKE EQUIVALENT TO 50.001% IN LINGA AGRI TRADING AND MACHINERY PRIVATE LIMITED.

pdf

Prime Industries Ltd.

04 Aug 2025

36.44

1.25%

Company Update

Prime Industries Ltd - 519299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of un-audited financial results for the quarter ended 30.06.2025 in Desh Sewak (Punjabi newspaper) and The Financial Express (English newspaper) on 03.08.2025.

pdf

Prime Industries Ltd.

02 Aug 2025

36.44

1.25%

Board Meeting

Prime Industries Ltd - 519299 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON …

BSE India

THE BOARD CONSODERED AND APPORVED : 1. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2025 2. LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.06.2025 3. TOOK NOTE OF EXECUTION OF SHARE PURCHASE AGREEMENTS WITH LINGA AGRI TRADING AND MACHINERY PRIVATE LIMITED

pdf

Prime Industries Ltd.

25 Jul 2025

36.44

1.25%

Board Meeting

Prime Industries Ltd - 519299 - Board Meeting Intimation for The Meeting To Be Held On …

BSE India

Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve - Un-Audited Financial Results for the Quarter ended 30.06.2025 and - any other matter as may be decided by the Board of Directors during the course of the meeting.

pdf

Is Prime Industries Ltd. worth buying?

23 Votes:

Buy 60.87%

Sell 13.04%

Hold 26.09%