Prima Agro Ltd

Stock Exchange Intimation

Statement of Investor Grievance

(Q2)

(Q3)

(Q1)

(Q2)

(Q3)

(Q4)

Annual Secretarial Compliance Report

FY: 2023-2024

FY: 2022-2023

Trading window closure

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 - 35th AGM

Scrutinizer Report - 36th AGM

Scrutinizers Report-37th AGM

Other Disclosures

Intimation of Loss of Share Certificate

Details of Familiarization Programme to Independent Directors

Regulation 30

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 (06.11.2024)

Outcome of Board Meeting (11.09.2024)

Outcome of Board Meeting (25.07.2024)

Reconciliation of Share Capital Audit Report (30.10.2024)

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

(Q1)

(Q2)

(Q3)

Letter of Confirmation/Duplicate share certificate

28.02.2024

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