Prima Industries Board Meeting Date
Prima Industries will hold a board meeting on November 12, 2026, to approve Q2 FY27 results. The board will also consider major leadership changes including a new Managing Director and CFO.
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Prima Industries will hold a board meeting on November 12, 2026, to approve Q2 FY27 results. The board will also consider major leadership changes including a new Managing Director and CFO.
Prima Industries CFO Kushagra Gupta resigned effective 04 Nov 2026. The departure follows board reconstitution after the MD's demise.
Prima Industries Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026. The filing discloses the current distribution of promoter and public shareholdings.
Prima Industries discloses the death of CMD Mr. S K Gupta on 13 October 2026. A board meeting is proposed to elect a Pro Tem Chairman.
Prima Industries submitted its Regulation 74(5) compliance certificate from the RTA for the quarter ended 30th September 2026.
Prima Industries held its 32nd Annual General Meeting on September 28, 2026. The meeting concluded with the adoption of financial statements and various routine business resolutions.
Prima Industries Limited announced a book closure from September 22 to September 28, 2026. The closure facilitates its 32nd Annual General Meeting scheduled for September 28.
Prima Industries' board approved adopting a new Memorandum and Articles of Association to comply with the Companies Act, 2013, subject to shareholder approval.
Prima Industries Ltd reported revenue from operations of ₹2.2 Cr (+4.8% YoY) and net profit of ₹0.3 Cr for Q1 FY27.
Prima Industries scheduled a board meeting for July 31, 2026. The board will consider unaudited financial results and the annual report.
Prima Industries Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 2026. The auditor confirmed zero fines or non-compliances for the period.
Prima Industries Limited re-appointed M/s. Grandmark & Associates as Internal Auditors for FY 2026-27. The firm has nearly three decades of expertise in auditing and taxation.
Prima Industries Ltd reported revenue from operations of ₹1.6 Cr (-15.8% YoY) and net profit of ₹4 Cr (+1233.3% YoY) for Q4 FY26.
Prima Industries Ltd reported its FY2026 audited results featuring a ₹4.17 Crore exceptional gain. The Board also approved the reappointment of its internal auditors.
Prima Industries scheduled a board meeting for May 28, 2026, to approve audited financial results. The trading window remains closed until May 30, 2026.
Prima Industries Ltd has executed a Trust Deed to establish the 'Prima Industries Ltd Employees’ Gratuity Trust' for providing employee benefits. The trust will operate jointly with ICICI Prudential Group Gratuity Scheme to manage the fund. This administrative step ensures compliance with gratuity benefit laws and is managed by company directors in a fiduciary capacity.
Prima Industries Ltd's board approved the sale of a guest house property and the subsequent closure of a related ICICI Bank loan. The board also approved the creation of an Employee's Group Gratuity Trust.
Prima Industries Ltd will hold a Board Meeting on April 28, 2026. Key agenda items include approving the sale of a guest house property, closing a related ICICI Bank loan, and creating an Employee’s Group Gratuity Trust.
Prima Industries Ltd submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent confirmed that securities received for dematerialisation were processed and cancelled within the prescribed 15-day timeline.