Un-Audited Financial Results For The Quarter Ended 30.06.2026.
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 31 Jul 2026, 04:11 PM IST · BSE ID: 080f5b53-0b80-489e-ac10-8d0a825f16a7
View Original BSE Filing (PDF)
💡
In Simple Terms
The company released its first-quarter financial results for FY27 and announced plans for its annual shareholder meeting.
🤖 AI Summary
- Prima Industries Ltd Board approved un-audited financial results and Limited Review Report for Q1 FY27 ended June 30, 2026.
- The 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 A.M.
- The Register of Members will be closed from September 22, 2026, to September 28, 2026, for AGM purposes.
- Board approved new Memorandum of Association (MOA) and Articles of Association (AOA) for member approval at the AGM.
- The Annual Report and Board's Report for the Financial Year ended March 31, 2026, were also approved.
👥 What This Means For Shareholders
✅
Action Required
Shareholders may review the Q1 FY27 financial results and the proposed changes to the Memorandum and Articles of Association ahead of the 32nd Annual General Meeting on September 28, 2026.
👤
Who Is Affected
All shareholders are affected by the approved financial results and the upcoming AGM. Shareholders on record as of the cut-off date, September 21, 2026, are entitled to cast their votes.
🔍
Management Signal
Management is aligning the company's constitutional documents with the Companies Act, 2013, indicating a focus on compliance and updated corporate governance frameworks.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Q1 FY27 detailed financial results — review revenue, profit, and segment performance.
32nd Annual General Meeting on September 28, 2026 — outcomes of resolutions.
Annual Report for FY26 — review detailed audited financials and management discussion.
LOW RISK
The filing contains routine corporate governance updates and financial result approvals, presenting no new immediate risks.
💡 Investor Takeaway
Prima Industries Ltd's Board approved un-audited financial results for the quarter ended June 30, 2026. The 32nd Annual General Meeting is scheduled for September 28, 2026, where shareholders will vote on adopting new Memorandum and Articles of Association.
📅 Company Track Record
Prima Industries Ltd's board meeting on July 31, 2026, followed previous intimations, including the board meeting on July 22, 2026, to consider Q1 FY27 results and the FY26 Annual Report, and the May 28, 2026, meeting which approved FY26 audited financial results.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When were Prima Industries Ltd's un-audited financial results for the quarter ended June 30, 2026, approved?
The un-audited financial results for the quarter ended June 30, 2026, were approved by the Board of Directors on Friday, July 31, 2026.
When is Prima Industries Ltd's 32nd Annual General Meeting scheduled?
The 32nd Annual General Meeting of Prima Industries Ltd is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M.
What is the cut-off date for voting at Prima Industries Ltd's 32nd Annual General Meeting?
The cut-off date for determining the entitlement of members to cast their votes at the 32nd Annual General Meeting is Monday, September 21, 2026.
What significant corporate governance changes were approved by Prima Industries Ltd's Board?
The Board of Directors approved proposals for the adoption of new Memorandum of Association and Articles of Association to align with the Companies Act, 2013, subject to shareholder approval at the 32nd AGM.
Questions based on this BSE filing only. For information purposes.