Prime Industries Ltd

Prime Industries Limited announced that its 34th Annual General Meeting, held on October 19, 2026, approved the appointment of M/s. Akshay Singhla & Associates as statutory auditor for five years, the reappointment of Mr. Rajinder Kumar Singhania as a director, and the appointment of Mr. Sanjiv Malik as Executive and Managing Director for a period of three years, commencing September 8, 2026. The company also approved the appointment of Mr. Deepak Handa as a Non-Executive Director for two years, an increase in authorized share capital from Rs 35,00,00,000 to Rs 40,00,00,000, an alteration of the main object clause of its Memorandum of Association, and the issuance of up to 27,30,000 equity shares on a preferential basis.

Prime Industries Limited announced that its 34th Annual General Meeting, held on October 19, 2026, approved the appointment of M/s. Akshay Singhla & Associates as statutory auditor for five years, the reappointment of Mr. Rajinder Kumar Singhania as a director, and the appointment of Mr. Sanjiv Malik as Executive and Managing Director for a period of three years, commencing September 8, 2026. The company also approved the appointment of Mr. Deepak Handa as a Non-Executive Director for two years, an increase in authorized share capital from Rs 35,00,00,000 to Rs 40,00,00,000, an alteration of the main object clause of its Memorandum of Association, and the issuance of up to 27,30,000 equity shares on a preferential basis.

Prime Industries Limited announced that its 34th Annual General Meeting, held on October 19, 2026, approved the appointment of M/s. Akshay Singhla & Associates as statutory auditor for five years, the reappointment of Mr. Rajinder Kumar Singhania as a director, and the appointment of Mr. Sanjiv Malik as Executive and Managing Director for a period of three years, commencing September 8, 2026. The company also approved the appointment of Mr. Deepak Handa as a Non-Executive Director for two years, an increase in authorized share capital from Rs 35,00,00,000 to Rs 40,00,00,000, an alteration of the main object clause of its Memorandum of Association, and the issuance of up to 27,30,000 equity shares on a preferential basis.

Prime Industries Limited announced that its 34th Annual General Meeting, held on October 19, 2026, approved the appointment of M/s. Akshay Singhla & Associates as statutory auditor for five years, the reappointment of Mr. Rajinder Kumar Singhania as a director, and the appointment of Mr. Sanjiv Malik as Executive Director and Managing Director for a period of three years, commencing September 8, 2026. The company also approved contracts with related parties, the appointment of Mr. Deepak Handa as a Non-Executive Director for two years, an increase in authorized share capital from Rs 35,00,00,000 to Rs 40,00,00,000, an alteration of the main object clause of its Memorandum of Association, and the issuance of up to 27,30,000 equity shares on a preferential basis.

Prime Industries Limited informed the BSE Limited that the trading window for securities of the company will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026, with the board meeting date for consideration and declaration of the results to be intimated later.

Prime Industries Limited will seek shareholder approval for a fund raising through the issuance of equity shares, convertible warrants, or other instruments via a preferential issue, and for an increase in the company’s authorized share capital from Rs 35,00,00,000 divided into 7,00,00,000 Equity Shares of Rs 5/- each to Rs 40,00,00,000 divided into 8,00,00,000 Equity Shares of 5/- each, at a board meeting scheduled for September 20, 2026, the company said in a filing with the BSE Limited.

Prime Industries Limited announced the appointment of M/s. Akshay Singhla & Associates as its Statutory Auditors to fill a casual vacancy, replacing M/s. Bhushan Aggarwal & Co., and the appointment of Mr. Sanjeev Malik as an Additional Director (Executive Director) to be designated as Managing Director, effective September 8, 2026, subject to shareholder approval.

Prime Industries Limited announced the appointment of M/s. Akshay Singhla & Associates as its Statutory Auditors to fill a casual vacancy, replacing M/s. Bhushan Aggarwal & Co., and the appointment of Mr. Sanjeev Malik as an Additional Director (Executive Director) to be designated as Managing Director, effective September 8, 2026, subject to shareholder approval.

Prime Industries Limited announced the appointment of M/s. Akshay Singhla & Associates as its Statutory Auditors to fill a casual vacancy, replacing M/s. Bhushan Aggarwal & Co., and the appointment of Mr. Sanjeev Malik as an Additional Director (Executive Director) to be designated as Managing Director, effective September 8, 2026, subject to shareholder approval.

Prime Industries Limited will hold a board meeting on August 10, 2026, at 3:00 PM in Ludhiana to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for equity shares of the company for designated persons, directors, key managerial personnel, and their immediate relatives remains closed and will reopen 48 hours after the declaration of the financial results, following a previous communication dated June 23, 2026.