Prime Industries Limited submitted a regulatory filing to BSE Limited on August 4, 2026, intimating about an upcoming Board of Directors meeting.
The Board Meeting is scheduled to be held on Monday, August 10, 2026, at 03:00 PM at Ludhiana.
The primary agenda for the meeting includes:
- Consideration, approval, and taking on record the Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
- Any other matter that the Board of Directors may decide during the course of the meeting.
The company confirmed that this intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading protocols, the filing references a previous intimation dated June 23, 2026. It states that the Trading Window for dealing in the company's equity shares remains closed for all Designated Persons, Directors, Key Managerial Personnel, and their immediate relatives. The Trading Window will reopen after forty-eight (48) hours from the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026.
The document was signed digitally by Diksha Tiwari, Company Secretary and Compliance Officer (ACS 77914), on August 4, 2026, at 15:26:00 IST.