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Announcement type
Time
21 announcements
Prima Agro Ltd has scheduled a board meeting on November 12, 2026, to approve September quarter financial results. The board will also consider major leadership changes including a new Chairperson and CFO.
Prima Agro's CFO Ms. Swati Gupta resigned effective 4 November 2026, citing board reconstitution after the MD's demise. No successor announced yet.
The company submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI regulations.
Prima Agro's Chairman & MD S K Gupta passed away on 13 October 2026. The Board will appoint a Pro Tem Chairman after cremation rituals.
Prima Agro adopted new MOA and AOA aligned to the Companies Act, 2013 at its 39th AGM, replacing documents framed under the 1956 Act.
Prima Agro Limited held its 39th Annual General Meeting on September 28, 2026. The meeting covered adoption of financial statements, director re-appointment, and related party transactions.
Prima Agro Limited announced its 39th Annual General Meeting for September 28, 2026. Books will remain closed from September 22 to September 28, 2026, for the meeting.
Prima Agro Limited's Board has approved the adoption of new Memorandum and Articles of Association. This aligns constitutional documents with the Companies Act, 2013, pending shareholder approval.
Prima Agro Ltd reported revenue from operations of ₹2.7 Cr (+3.8% YoY) and net profit of ₹0.2 Cr for Q1 FY27.
Prima Agro Ltd has scheduled a board meeting for July 31, 2026. The board will consider the Q1 FY27 financial results and the FY26 annual report.
Prima Agro Ltd replied to the exchange’s query on recent price spikes, stating they are market‑driven. No new material information has been disclosed.
Prima Agro Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The report confirms overall regulatory compliance with no material deviations or penalties recorded.
Prima Agro Limited re-appointed M/s. G. Joseph and Associates as Internal Auditors for FY 2026-27. The appointment ensures statutory compliance and oversight for the upcoming year.
Prima Agro Ltd reported revenue from operations of ₹2.8 Cr (+16.7% YoY) and a net loss of ₹0.2 Cr for Q4 FY26.
Prima Agro Ltd reported audited financial results for the year ended March 31, 2026. The Board also re-appointed M/s. G. Joseph & Associates as internal auditors.
Prima Agro Ltd scheduled a board meeting for May 28, 2026. The board will consider audited standalone and consolidated financial results for fiscal year 2026.
Prima Agro Limited has executed a Trust Deed to establish the 'Prima Agro Ltd Employees’ Gratuity Trust'. The trust will jointly manage funds with the ICICI Prudential Group Gratuity Scheme to provide benefits to eligible employees. This administrative move ensures compliance with gratuity benefit laws and streamlines employee welfare management.
Prima Agro Limited clarified to BSE that recent significant price movements in its securities are purely market-driven. The company confirmed it has disclosed all material information, including a recent Board approval for a Group Gratuity Trust. No undisclosed price-sensitive information exists that would impact share price behavior.
Prima Agro Ltd's Board of Directors approved the creation of an Employee’s Group Gratuity Trust during its meeting on April 28, 2026. The meeting concluded at 02:45 PM. This corporate action reflects the company's commitment to employee benefits and statutory compliance.
Prima Agro Limited has scheduled a Board Meeting for April 28, 2026. The meeting will primarily consider and approve the creation of an Employee's Group Gratuity Trust and other agenda items. The company is listed on the BSE under security code 519262.
Prima Agro Ltd submitted its compliance certificate under SEBI (DP) Regulations for the quarter ended March 31, 2026. The registrar confirmed that securities received for dematerialization were processed, mutilated, and cancelled within the prescribed 15-day timeline.