Prima Agro Ltd (PRIMAGR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prima Agro Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of the resignation of Ms. Mayuri Sinha (DIN: 08915515) from the position of Independent Director of the Company with effect from 04th November, 2026.
Change in Management · 04 Nov 2026, 9:15 pm
Prima Agro Announces Resignation of Independent Director Mayuri Sinha Ms. Mayuri Sinha (DIN: 08915515) resigned from her position as Independent Director of Prima Agro Limited, effective 4th Nov'26, citing personal reasons and other professional commitments. She held no committee memberships or chairmanships within the company. Furthermore, Ms. Sinha confirmed that there are no other material reasons behind her resignation. She continues to hold an independent directorship at Prima Industries Limited without committee roles, and the company's Board will officially take note of her departure at its upcoming meeting.
Intimation of the resignation of Ms. Mayuri Sinha (DIN: 08915515) from the position of Independent Director of the Company with effect from 04th November, 2026.
Change in Management · 04 Nov 2026, 9:12 pm
Prima Agro Announces Resignation of Independent Director Mayuri Sinha Prima Agro Limited announced the resignation of Ms. Mayuri Sinha (DIN: 08915515) from her position as Independent Director, effective 4th Nov'26. The departure is attributed to personal reasons and other professional commitments, with confirmed disclosures stating no other material reasons exist. Ms. Sinha did not hold any committee chairmanships or memberships within the company. Additionally, she continues to serve as an Independent Director at Prima Industries Limited without committee appointments. The company's Board will take formal note of the resignation at its upcoming meeting.
Intimation of the resignation of Ms. Mayuri Sinha (DIN: 08915515) from the position of Independent Director of the Company with effect from 04th November, 2026.
Change in Management · 04 Nov 2026, 9:08 pm
Prima Agro Announces Resignation of Independent Director Mayuri Sinha Prima Agro Limited announced the resignation of Ms. Mayuri Sinha (DIN: 08915515) from her position as Independent Director, effective 4th Nov'26. The departure is attributed to personal reasons and other professional commitments, with confirmed disclosures stating no other material reasons exist. Ms. Sinha held no committee chairmanships or memberships within the company. She continues to hold an independent directorship at Prima Industries Limited without board committee roles. The Board will formally record the cessation at its ensuing meeting.
Intimation of the resignation of Ms. Mayuri Sinha (DIN: 08915515) from the position of Independent Director of the Company with effect from 04th November, 2026.
Change in Management · 04 Nov 2026, 8:55 pm
Prima Agro Announces Resignation of Independent Director Mayuri Sinha Prima Agro Limited disclosed that Ms. Mayuri Sinha (DIN: 08915515) resigned from her position as Independent Director, effective 4th Nov'26, citing personal reasons and professional commitments. The company confirmed that Ms. Sinha was not a chairman or member of any board committees at Prima Agro. Additionally, she confirmed there are no other material reasons for her departure. Ms. Sinha continues to hold an independent directorship at Prima Industries Limited without committee memberships.
Intimation of Change in management pursuant to the resignation of Ms. Swati Gupta from the position of Chief Financial Officer of the Company with effect from 04th November, 2026.
Change in Management · 04 Nov 2026, 7:29 pm
Prima Agro CFO Swati Gupta Resigns Effective 4th Nov'26 Prima Agro Limited announced that Chief Financial Officer Ms. Swati Gupta has resigned from her position, effective 4th Nov'26, which also marked her final working day. According to her resignation letter, the departure was necessitated by the reconstitution of the Board of Directors following the demise of the existing Managing Director, with no other material reasons cited. The resignation will be formally taken on record by the Board of Directors at its ensuing meeting.
Cessation of Chief Financial Officer of the Company with effect from 04th November, 2026.
Change in Management · 04 Nov 2026, 7:03 pm
Prima Agro Chief Financial Officer Swati Gupta Resigns Prima Agro Limited announced the resignation of Chief Financial Officer Ms. Swati Gupta, effective 4th Nov'26, which also marked her last working day. According to her resignation letter, the departure was necessitated by the reconstitution of the company's Board of Directors following the demise of the existing Managing Director. The company confirmed there are no other material reasons for her resignation, and the Board of Directors will take the resignation on record in its ensuing meeting.
Intimation of the resignation of Ms. Swati Gupta from the position of Chief Financial Officer of the Company with effect from 04th November, 2026.
Change in Management · 04 Nov 2026, 6:58 pm
Prima Agro Announces Resignation of Chief Financial Officer Swati Gupta Prima Agro Limited announced that Chief Financial Officer Ms. Swati Gupta has resigned from her position, effective 4th Nov'26, which also marked her last working day. According to her resignation letter, the departure was necessitated by the reconstitution of the company's Board of Directors following the demise of the existing Managing Director, with no other material reasons cited. The resignation will be formally taken on record by the Board of Directors at their upcoming meeting.
Intimation of Demise of Mr. S K Gupta (DIN: 00248760), Chairman & Managing Director of the Company on 13th October, 2026.
Change in Management · 13 Oct 2026, 4:31 pm
Prima Agro Reports Demise of Chairman and MD S K Gupta Prima Agro Limited announced the unexpected demise of its Chairman & Managing Director, Mr. S. K. Gupta, on 13th Oct'26. The company plans to convene a Board of Directors meeting to elect a Pro Tem Chairman and establish interim management arrangements to oversee ongoing operations. Outcomes will be communicated to the stock exchange in due course. Mr. Gupta also served as Chairman & Managing Director of Prima Industries Limited.
Intimation of Demise of Mr. S K Gupta (DIN: 00248760), Chairman & Managing Director of the Company on 13th October, 2026.
Change in Management · 13 Oct 2026, 4:29 pm
Prima Agro Announces Demise of Chairman and Managing Director S. K. Gupta Prima Agro Limited has informed the exchanges of the sudden demise of its Chairman and Managing Director, Mr. S. K. Gupta (DIN: 00248760), on 13th Oct'26. In response, the company plans to convene a Board of Directors meeting to elect a Pro Tem Chairman to oversee interim leadership and manage operational affairs. The outcome and subsequent corporate arrangements will be communicated to the stock exchange pursuant to SEBI Listing Regulations.
Intimation of Demise of Mr. S K Gupta (DIN: 00248760), Chairman & Managing Director of the Company on 13th October, 2026.
Change in Management · 13 Oct 2026, 4:25 pm
Prima Agro Announces Demise of Chairman and MD S K Gupta Prima Agro Limited has reported the sad demise of its Chairman & Managing Director, Mr. S. K. Gupta (DIN: 00248760), on 13th Oct'26. The company plans to convene a Board of Directors meeting to elect a Pro Tem Chairman to ensure interim governance and facilitate ongoing corporate operations. Gupta also served as Chairman & Managing Director of listed entity Prima Industries Limited. Further regulatory disclosures regarding board outcomes and interim leadership arrangements will follow in due course.
The Members of the Company at the 39th Annual General Meeting held on Monday, 28th September, 2026, have approved the adoption of new set of Memorandum of Association ("MOA") and Articles ....
Others (Uncategorized) · 08 Oct 2026, 5:55 pm
Voting Results and Scrutinizer''s Report of 39th Annual General Meeting held on 28th September, 2026 for the FY 2025-26.
Annual General Meeting · 30 Sept 2026, 1:16 am
39th Annual General Meeting proceedings for the Financial Year 2025-26.
Annual General Meeting · 28 Sept 2026, 10:06 pm
Intimation of 39th Annual Report of the Company for the Financial year 2025-26.
Others (Uncategorized) · 01 Sept 2026, 9:53 pm
Intimation of Notice of 39th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 12:30 PM.
Annual General Meeting · 01 Sept 2026, 9:47 pm
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 ....
Others (Uncategorized) · 31 Jul 2026, 8:50 pm
Un Audited Financial Results for the Quarter ended 30.06.2026.
Financial Result · 31 Jul 2026, 8:45 pm
Prima Agro Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 27.4 (+5.3% YoY | -1.7% QoQ) ■ EBITDA: 3.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 12.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 1.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.49 (Loss to Profit YoY | Loss to Profit QoQ)
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.
Outcome · 31 Jul 2026, 8:39 pm
Prima Agro Ltdhas 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 ....
Intimation · 31 Jul 2026, 5:30 am
The Company hereby submits its response to the clarification sought by the Exchange vide its email dated 09th July, 2026.
Others (Uncategorized) · 10 Jul 2026, 4:51 pm
Prima Agro Denies Undisclosed Information Driving Stock Volatility Responding to a BSE query dated 09 Jul'26 regarding significant price movement, Prima Agro Limited stated it has disclosed all material, price-sensitive information, including the outcome of its 28 May'26 Board Meeting. The company confirmed it has no additional information or impending announcements that would affect the share price. Management asserts the recent stock movement is purely market-driven and that it has no control over such volatility.
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 ....
Others (Uncategorized) · 09 Jul 2026, 11:07 pm
Appointment of Internal Auditors for the Financial Year 2026-27, under Section 138 of the Companies Act, 2013 and Rules made thereunder.
Change in Auditor · 28 May 2026, 9:00 pm
Prima Agro Re-appoints Internal Auditor for FY27 Prima Agro Limited announced the re-appointment of M/s. G. Joseph and Associates as its Internal Auditor for the financial year 2026-2027. The appointment, effective 28 May'26, was made pursuant to SEBI (LODR) Regulations and Section 138 of the Companies Act, 2013. The firm, established in 1988, will conduct the internal audit and submit the corresponding report. No relationships were disclosed between the auditor and the company's directors.
Audited Financial Results for the Quarter and Financial Year ended 31.03.2026.
Financial Result · 28 May 2026, 8:55 pm
Prima Agro Reports Q4 & FY26 Results, Reappoints Internal Auditor Prima Agro's board approved audited standalone and consolidated results for the quarter and year ended 31 Mar'26. For Q4 FY26, standalone revenue was INR 27.85 million, with a net loss of INR 2.21 million. For the full FY26, revenue stood at INR 104.72 million with a net loss of INR 0.59 million. The board also approved the statutory audit report, which carried an unmodified opinion, and re-appointed M/s. G. Joseph & Associates as the internal auditor for FY 2026-27.
To consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31.03.2026.
Outcome · 28 May 2026, 8:43 pm
Prima Agro Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Million) ■ Revenue: 27.9 (+16.5% YoY | +14.7% QoQ) ■ EBITDA: -9.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -35.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -2.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.68 (Profit to Loss YoY | Profit to Loss QoQ)
Prima Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results (Both ....
Intimation · 28 May 2026, 5:30 am
Prima Agro Board Meeting Set for 28th May'26 to Approve Q4 & FY26 Results Prima Agro's Board of Directors will meet on 28th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The agenda also includes the approval of the Statutory Audit Report for FY25-26. In accordance with the company's code of conduct, the trading window for designated persons will remain closed until 30th May'26 (inclusive), reopening 48 hours after the results are declared.