Prime Industries Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, November 5, 2026, at 2:00 PM. The meeting will be held at the company's registered office at A-115, Sector 136, Noida, Uttar Pradesh-201304.

The primary agenda for the Board Meeting includes:

  • Consideration, approval, and taking on record of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026
  • Any other matters that the Board may decide during the course of the meeting

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirmed 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. This closure was previously intimated on September 25, 2026. The Trading Window will reopen after forty-eight (48) hours from the declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2026.

The communication was signed by Diksha Tiwari, Company Secretary and Compliance Officer (ACS 77914), on November 2, 2026, at 13:03:23 IST.