Special Window for Physical Share Transfers
Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, Prima Plastics Limited has reopened a special window for re-lodgement of physical share transfer requests. The window is open for a period of one year from February 05, 2026, to February 04, 2027.
This facility is specifically for transfer deeds that were lodged for transfer prior to April 01, 2019, and were subsequently rejected, returned, or not attended to due to deficiencies in documents, process, or other reasons.
Eligible shareholders must submit their transfer deeds along with requisite documents to the Company's Registrar and Share Transfer Agent (RTA), Bigshare Services Private Limited, at their address: Office No. 6-2, 6th Floor, Pinnacle Business Park, next to Anura Centre, Mahakali Caves Road, Andheri East, Mumbai - 400093, Maharashtra, India. They can also contact via Email: info@bigshareonline.com.
A key condition is that during this special window period, any securities that are re-lodged for transfer shall be issued only in dematerialized mode.
The details regarding this special window have been disseminated on the Company's website at www.primaplastics.com.
32nd Annual General Meeting and Final Dividend
In a separate notice, the Company announced that its 32nd Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 11:00 A.M. (IST) through Video-Conferencing (VC) / Other Audio Visual Means (OAVM).
The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, August 04, 2026, to Monday, August 10, 2026 (both days inclusive) for the purpose of the AGM.
The Board of Directors, at its meeting held on May 20, 2026, has recommended a final dividend of ₹2 per share of face value of ₹10 each. This final dividend is subject to the approval of the members at the AGM.
The dividend will be paid to those members whose names appear in the Register of Members as on the record date, which is Monday, August 03, 2026. Payment will be made through various online transfer modes.
Members holding shares in physical form are reminded that, as per SEBI Circulars, payment of dividends will be made only in electronic mode. They must ensure their PAN, contact details, bank account details, and specimen signature are updated with the Company or the RTA to receive the dividend.
Compliance and Contact Information
The public notice was published in the newspapers 'Financial Express (English)' and 'Vartman Pravah (Gujarati)' on July 14, 2026. A copy of this notice was also submitted to the BSE Limited Listing Department.
The communication was signed by Nehal Goyal, Company Secretary & Compliance Officer (M. No.: A79764), for Prima Plastics Limited.