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The Annexure

Desk› Fast Moving Consumer Goods› Prima Agro Ltd

Prima Agro Ltd

BSE 519262 PRIMAGR INE297D01018
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 61 trading days

8 filings · 2 material · busiest 2026-07-31

What it files

Board Outcome1 Results1 Charter Amendment1 Board Meeting1 General1 Clarification1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended 30.06.2026 And The Annual Report For The Financial Year 2025-26.

    To consider and approve the Un-audited Financial Results for the Quarter ended 30.06.2026 and the Annual Report for the Financial Year 2025-26 and such other items as per the Agenda.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 31 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30.06.2026.

    Un Audited Financial Results for the Quarter ended 30.06.2026.

    Result / Financial Results View filing →

  3. 31 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Board of Directors of the Company, at its Meeting held on Friday, 31st July, 2026, has approved the proposal for adoption of a new set of Memorandum of Association ("MOA") and Articles ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  4. 22 July 2026

    Board Meeting

    Board Meeting Intimation for The Meeting To Be Held On 31St July, 2026 To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2026 And The Annual Report For The Financial Year 2025-26.

    Prima Agro Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 10 July 2026

    General

    Clarification On Significant Price Movement - Regulation 30 Of SEBI (LODR) Regulations, 2015.

    The Company hereby submits its response to the clarification sought by the Exchange vide its email dated 09th July, 2026.

    Company Update / General View filing →

  6. 9 July 2026

    Clarification

    Clarification sought from Prima Agro Ltd

    The Exchange has sought clarification from Prima Agro Ltd on July 09, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  7. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding the Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ending 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →