| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Prima Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September 2025 and its publication thereon along with such other items to consider as mentioned in the notice. Board Meeting Outcome for Un-Audited Financial Results For The Quarter and Half year Ended 30.09.2025. Un audited Financial results for the Quarter and Half year ended 30.09.2025. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| Prima Industries 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. 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 Industries 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. Outcome of the Board Meeting to 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 INDUSTRIES 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) | ||
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