Un Audited Financial Results for the Quarter ended 30.06.2026.
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 31 Jul 2026, 03:15 PM IST · BSE ID: 7514996e-829e-42fd-be00-630a7cc3dab4
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved its first-quarter financial results for FY27, its annual report for FY26, and set the date for its annual shareholder meeting.
🤖 AI Summary
- Board approved Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026.
- Approved the Annual Report and Board's Report for the Financial Year ended 31st March, 2026.
- 39th Annual General Meeting fixed for Monday, 28th September, 2026, at 12:30 PM.
- Register of Members closed from 22nd September, 2026, to 28th September, 2026, for AGM purposes.
- Proposed adoption of new Memorandum of Association and Articles of Association, subject to member approval.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will need to cast their votes electronically or physically on the resolutions at the 39th Annual General Meeting.
👤
Who Is Affected
Shareholders on record as of the cut-off date, Monday, 21st September, 2026, are entitled to vote at the 39th Annual General Meeting. Those holding shares during the book closure period (22nd September, 2026 to 28th September, 2026) will be affected by the temporary suspension of transfers.
🔍
Management Signal
Management is proceeding with routine corporate governance requirements and proactively updating company constitutional documents to comply with the Companies Act, 2013.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Review of detailed Q1 FY27 Un-Audited Financial Results once publicly available.
Outcome of the 39th Annual General Meeting on September 28, 2026.
Approval status of the new Memorandum and Articles of Association by shareholders.
LOW RISK
The filing primarily consists of routine board approvals and scheduling of corporate events.
💡 Investor Takeaway
Prima Agro Ltd's Board approved the Un-Audited Financial Results for Q1 FY27 and the Annual Report for FY26. The 39th Annual General Meeting is scheduled for September 28, 2026, where members will vote on adopting new constitutional documents.
📅 Company Track Record
Prima Agro Ltd's Board previously met on May 28, 2026, to approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, with an Un-Modified Opinion.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What financial results did Prima Agro Ltd's Board approve on July 31, 2026?
The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2026, along with the Limited Review Report.
When is Prima Agro Ltd's 39th Annual General Meeting scheduled?
The 39th Annual General Meeting of Prima Agro Ltd is scheduled to be held on Monday, 28th September, 2026, at 12:30 PM.
For what purpose will Prima Agro Ltd's Register of Members be closed?
The Register of Members & Share Transfer Books will remain closed from 22nd September, 2026, to 28th September, 2026 (Both days inclusive) for the purpose of the 39th Annual General Meeting.
What changes did the Board propose for Prima Agro Ltd's constitutional documents?
The Board approved proposals for adopting new sets of Memorandum of Association and Articles of Association to align them with the Companies Act, 2013, subject to member approval at the 39th AGM.
Questions based on this BSE filing only. For information purposes.