| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Feb 2026 | 18 Feb 2026 |
| We hereby inform that the Company has appointed Ms. Divya Punia as Chief Financial Officer of the Company w.e.f 18th February, 2026. Outcome of Board Meeting held on Wednesday, 18th February, 2026 to consider and appoint Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 18.02.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Standalone and consolidated Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December, 2025. OUTCOME OF BOARD MEETING HELD ON 12.02.2026 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 15 Jan 2026 |
| Outcome of Board Meeting held on 15th day of January, 2026. | ||
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| Forfeiture of warrants due to non-exercise of conversion into equity shares | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended September 30 2025; 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. OUTCOME OF BOARD MEETING HELD ON 11.11.2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 22 Aug 2025 |
| Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve -THE DIRECTORS REPORT -ADOPT THE SECRETARIAL AUDIT REPORT - FIX THE DAY DATE TIME AND VENUE OF 33RD ANNUAL GENERAL MEETING AND TO APPROVE NOTICE - FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER - APPOINT SCRUTINIZER FOR THE voting - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA (DIN: 00063176) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013- APPROVE THE APPOINTMENT OF MR. SANJEEV KHANNA (DIN: 11083364) AS AN ADDITIONAL DIRECTOR (INDEPENDENT)- CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.- 9. ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING. The Board has approved the following business : - BOARD REPORT 31.03.2025 - SECRETARIAL AUDIT REPORT 31.03.2025 - DAY, DATE, TIME & VENUE OF 33RD ANNUAL GENERAL MEETING - NOTICE FOR 33RD ANNUAL GENERAL MEETING - CLOSURE OF REGISTER OF MEMBERS - APPOINTMENT OF SCRUTINIZER - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA RETIRE BY ROTATION - APPOINTMENT OF MR. SANJEEV KHANNA ADDITIONAL DIRECTOR (INDEPENDENT) - 9. APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES (As Per BSE Announcement Dated on: 30/08/2025) | ||
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve - Un-Audited Financial Results for the Quarter ended 30.06.2025 and - any other matter as may be decided by the Board of Directors during the course of the meeting. THE BOARD CONSODERED AND APPORVED : 1. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2025 2. LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.06.2025 3. TOOK NOTE OF EXECUTION OF SHARE PURCHASE AGREEMENTS WITH LINGA AGRI TRADING AND MACHINERY PRIVATE LIMITED (As Per BSE Announcement Dated on: 02.08.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Prime 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. Audited Financial Statement for the financial year ended 31.03.2025. 2. Audited Financial Results for the Quarter and Financial year ended 31.03.2025 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. OUTCOME OF BOARD MEETING HELD ON 27.05.2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 1 May 2025 | 1 May 2025 |
| The Board of Directors of the Company has considered and approved the acquisition of equity stake of 50.001% of the paid up share capital of LINGA AGRI TRADING AND MACHINERY PRIVATE LIMITED by way of cash consideration. | ||
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