BSECompany Update3d ago · 2 Sept 2026, 02:26 pm

The Company hereby submits the copy of Newspaper publication with respect to the dispatch of Notice of upcoming 32nd Annual General Meeting of the Company for the Financial Year 2025-26.

Prima Industries Ltd · 531246

✦ AI Summary

Prima Industries Ltd has published a notice of its 32nd Annual General Meeting in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Prima Industries Ltd - 531246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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PRIMA INDUSTRIES LTD. CORPORATE & REGD. OFFICE Industrial Development Area Muppathadam P. O., Edayar, Cochin - 683 110 Kerala State, India Tel: 91-484-2551533 (4 Lines) CIN: L15142KL 1994PLC008368 E-mail: primagroupcompanies@gmail.com www.primaindustries.in Ref: PIL/SEC/2026-27/36 02nd September, 2026 Stock Code: BSE: 531246 Listed Equity Shares ISIN: INE723N01012 Unlisted Preference Shares(S-II) ISIN: INE723N04016 Unlisted Preference Shares(S-III) ISIN: INE723N04024 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir/Madam, Sub- Newspaper Publication - Notice of 32nd Annual General Meeting, E-voting & Book Closure Information. Please find enclosed herewith copies of the Newspaper Publication of the Notice of 32nd Annual General Meeting of the Company in compliance with the provisions of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 42, 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in the following newspapers: 1. Financial Express (English) dated 02nd September, 2026; 2. Janayugam (Malayalam) dated 02nd September, 2026; The same has been made available on the website of the Company at www.primaindustries.in. This is for your information and records. Thanking you Yours faithfully, For Prima Industries Limited Nayana V B Company Secretary and Compliance Officer Membership No: A76822 Encl a.a FACTORY: New Industrial Development Area, Kanjikode, Palakkad - 678 621 Tel: 0491-2566822, Fax: 91-491-2566922