Prime Industries Limited has announced that its Board of Directors, through a resolution passed by circulation on September 2, 2026, has approved seeking an extension for holding its Annual General Meeting (AGM). The company plans to apply to the Registrar of Companies (ROC) in Chandigarh for more time to conduct the AGM for the financial year ended March 31, 2026. Ms. Diksha Tiwari, Company Secretary & Compliance Officer, has been authorized to handle the application.
AGM Extension Application Approved
Prime Industries Limited informed the stock exchange on September 2, 2026, that its Board of Directors has approved a proposal to apply for an extension to hold its Annual General Meeting (AGM). This application will be made to the Registrar of Companies (ROC) in Chandigarh. The AGM in question pertains to the financial year that concluded on March 31, 2026.
Board Resolution and Authorization
The decision was made via a resolution passed by circulation, with the Board’s approval secured on September 2, 2026. To facilitate this process, the Board has authorized Ms. Diksha Tiwari, who serves as the Company Secretary & Compliance Officer, to submit the necessary application and undertake all related actions. This step is part of the company’s compliance procedures for the stipulated financial reporting period.
Source: BSE
