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
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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.
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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