Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended September 30, 2025; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.