Prima Plastics Ltd Share Price

AGM Date: 17 Aug 2022

AGM:17.08.2022 Convening the Twenty Eighth Annual General Meeting ('AGM') of the Members of the Company on Wednesday, August 17, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement dated on 30.06.2022) Enclosed herewith the copies of the newspaper advertisement published for intimating that the 28th Annual General Meeting of the Company will be held on Wednesday, August 17, 2022 at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 04.07.2022) With reference to the above captioned subject, kindly note that there was an inadvertent error in the covering letter of the AGM Proceedings filed yesterday, where the letterhead of the Company was not properly scanned and therefore the registered office address of the Company was not visible. We are enclosing herewith the corrected documents for your reference and records. Appointment of M/s. CNK & Associates LLP, Chartered Accountants, (Firm Registration No. 101961W/W-100036) as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of 28th Annual General Meeting ('AGM') held on August 17, 2022 till the conclusion of the 33rd AGM to be held in the year 2027. (As Per BSE Announcement Dated on 18.08.2022)

AGM Date: 11 Aug 2023

29th Annual General Meeting of the Members of the Company on Friday, August 11, 2023 at 11:30 a.m. (IST) through Video Conferencing('VC') / Other Audio Visual Means('OAVM') Voting Results and Consolidated Scrutinizers Report for remote e-voting and e-voting at the Annual General Meeting of the Company held on August 11, 2023 (As Per BSE Announcement Dated on 14.08.2023) Mr. Snehal N. Muzoomdar has been re-appointed as an Independent Director for a further second term of five years from January 29, 2024 to January 28, 2029. (As Per BSE Announcement dated on 16.08.2023)

AGM Date: 21 Sep 2024

AGM 21/09/2024 Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2024, along with Independent Auditor''s Review Report thereon and other matters. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform you that the 30th AGM of the Company was held on Saturday, September 21, 2024 at 12 Noon (IST) at The Gold Beach Resort, Plot No. 2/1B, 2/1-C, Devka Beach Raod, Marwad, Nani Daman, Daman and Diu - 396210. In this connection we also enclose the summary of proceedings of the AGM. (As Per BSE Announcement dated on 21.09.2024) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of Companies of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Amendment Rules, 2015, please find attached herewith Voting results alongwith Consolidated report of Scrutinizer for remote E-voting and Voting at the AGM. Read less.. (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 12 Aug 2025

The Board of Directors of the Company have decided to hold 31st Annual General Meeting (AGM) of the Company on Tuesday, August 12, 2025, at 11:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.