Prime Industries Limited has made a regulatory disclosure to BSE Limited regarding an extension for its Annual General Meeting (AGM).

The Registrar of Companies (ROC), Chandigarh, has approved an extension of time by two months for holding the AGM for the financial year ended March 31, 2026. The approval was granted on September 7, 2026.

The original deadline for holding the AGM was on or before September 30, 2026. This has been extended by two months, making the new deadline November 30, 2026.

The company's application for extension was filed with the ROC on September 3, 2026, under SRN AC5809754, citing circumstances that prevented it from holding the AGM on time. The ROC granted the extension under the powers vested by Section 96(1) of the Companies Act, 2013, while advising the company to be more careful with compliance in the future.

The company will intimate the specific date, time, venue/mode, and other particulars of the AGM separately in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

The disclosure was signed by Sanjeev Khanna, Director (DIN: 11083364), on behalf of Prime Industries Limited.