| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| Prima Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Consideration of Unaudited Financial Results for the quarter ended 30.06.2025 and Approval of Annual Report for FY 2024-25. Board Meeting Outcome To Consider And Approve Un-Audited Financial Results For The Quarter Ended 30.06.2025 and to consider and approve the Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 04/08/2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Prima Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results and the Audit Report (both Standalone and Consolidated) for the quarter and year ended 31st March 2025. 2. To consider other items as per the agenda. Audited Financial Results for the quarter and year ended 31.03.2025 To consider and approve the Audited Financial Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Considering Unaudited financial results for the quarter and nine months ended December 2024 Unaudited Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 05.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Unaudited Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 11 Sep 2024 | 2 Sep 2024 |
| PRIMA AGRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Notice of Board Meeting to be held on Wednesday 11th September 2024 To consider and approve items as per agenda (As Per BSE Announcement dated on 11.09.2024) | ||
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