Scrip Symbol

PRIMAPLA

Meeting Details

The 32nd Annual General Meeting of Prima Plastics Limited was held on Monday, August 10, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The meeting commenced with confirmation of quorum by Ms. Nehal Goyal, Company Secretary.

Voting Procedures

Remote e-voting facility was provided to all members from 9:00 A.M. (IST) on August 07, 2026 until 5:00 P.M. (IST) on August 09, 2026. E-voting during the AGM was available for members who had not voted earlier, remaining open until 15 minutes after the meeting conclusion.

Attendees and Presentations

The meeting included introductions of all Directors, Chief Financial Officer, Statutory Auditors, Secretarial Auditor, and the Scrutinizer. Mr. Bhaskar Parekh, Chairman of the Meeting, addressed shareholders and provided a brief summary of the company's financial performance for FY 2025-2026.

Resolutions Considered

The following resolutions from the meeting notice were taken as read:

Ordinary Business:

  • Adoption of Financial Statements
  • Declaration of dividend
  • Appointment of Mr. Dilip Manharlal Parekh as a Director liable to retire by rotation

Special Business:

  • Increase the Remuneration of Mrs. Shriya V. Chaudhary, Related Party Transaction (Ordinary Resolution)
  • Approval for providing Corporate Guarantee under Section 186 of the Companies Act, 2013 (Special Resolution)

Auditor Reports

There were no qualifications, observations, or adverse remarks in the Statutory Auditors' Report on Financial Statements (Standalone and Consolidated) or in the Secretarial Audit Report by Mr. Prashant Diwan for FY ended March 31, 2026.

Shareholder Engagement

Registered speakers were invited to express views and make inquiries about company operations and financial performance. Mr. Dilip M. Parekh, Managing Director, addressed shareholder queries and provided a brief on company's future prospects, with remaining queries to be answered through proper communication channels.

Meeting Conclusion

The meeting concluded at 11:35 A.M. (IST), lasting 35 minutes. Combined results of remote e-voting and e-voting will be intimated to BSE Limited and placed on the company's website and CDSL website.