Prima Industries Limited

Stock Exchange Intimation

Statement of Investor Grievance

(Q2)

(Q3)

FY: 2023-2024 (Q1)

FY: 2023-2024 (Q2)

FY: 2023-2024 (Q3)

FY: 2023-2024 (Q4)

Reconciliation of Share Capital Audit

Q1_RSCA_30.06.2025

Q2_RSCA_30.09.2025

Q3_RSCA_31.12.2025

Annual Secretarial Compliance Report

FY: 2024-2025

FY: 2023-2024

FY: 2022-2023

FY: 2025-2026 (Q4)

Trading window closure

FY: 2025-2026 (Q1)

FY: 2025-2026 (Q2)

FY: 2025-2026 (Q3)

FY: 2025-2026 (Q4)

FY: 2024-2025 (Q1)

FY: 2024-2025 (Q2)

FY: 2024-2025 (Q3)

FY: 2024-2025 (Q4)

FY: 2023-2024 (Q1)

FY: 2023-2024 (Q2)

FY: 2023-2024 (Q3)

FY: 2023-2024 (Q4)

Voting Results

Scrutinizer Report - 28th AGM

Scrutinizer Report - 29th AGM

Scrutinizers Report-30th AGM

Scrutinizers Report- 31st AGM

Other Disclosures

Details of Familiarization Programme to Independent Directors_FY 2025-26

Outcome of Board Meeting (27.05.2025)

Outcome of Board Meeting (04.08.2025)

Outcome of Board Meeting (12.11.2025)

Outcome of Board Meeting (12.02.2026)

Details of Familiarization Programme to Independent Directors

Reconciliation of Share Capital Audit Report (31.03.2025)

Outcome of Board Meeting (05.02.2025)

Reconciliation of Share Capital Audit Report (31.12.2024)

Outcome of Board Meeting (11.09.2024)

Reconciliation of Share Capital Audit Report (30.10.2024)

Intimation of Duplicate Share Certificate

Outcome of Board Meeting (06.11.2024)

Regulation 30

Outcome of Board Meeting (25.07.2024)

Reconciliation of Share Capital Audit Report

FY: 2023-2024 (Q1) Reg 57 (4) & (5)

FY: 2023-2024 (Q1) Reg 30

Other Regulations

Q4_Certificate under Reg 74(5)

Q3_Certificate under Reg 74(5)

Q2_Certificate under Reg 74(5)

Q1_Certificate under Reg 74(5)

Disclosure of Non applicability of LC

(Q1)

(Q2)

(Q3)

(Q4)

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