Prima Agro Ltd Board Approves Financial Results Sets AGM for September 2026
Prima Agro Limited announced several key corporate updates following its Board of Directors meeting held on July 31, 2026. The board reviewed and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Annual Report and Board's Report for the financial year ending March 31, 2026.The company also finalized details regarding its upcoming 39th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 12:30 PM, to be held at The Renai Cochin in Kochi. The cut-off date for determining members' eligibility to vote was set as Monday, September 21, 2026, and the register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026.
The Board appointed Mr. Bibin Sajan, FCA of M/s Grandmark & Associates, as the Scrutinizer responsible for conducting remote e-voting at the AGM.
Financial Performance Highlights
Management reviewed and approved both the standalone and consolidated unaudited financial results, which reflect key operational metrics compared to previous periods.Un-Audited Standalone Results (Quarter ended 30th June, 2026)
The company reported Total Income of 28.41 million in the quarter. Expenses totaled 25.88 million, leading to a Profit for the Quarter of 1.85 million.
| Particulars | Standalone Quarter ended 30th June, 2026 (Figures In Millions) |
|---|---|
| Revenue from operations | 27.38 |
| Other Income | 1.03 |
| Total Income | 28.41 |
| Total expenses | 25.88 |
| Profit for the Quarter | 1.85 |
Un-Audited Consolidated Results (Quarter ended 30th June, 2026)
Consolidated figures showed a Total Income of 28.41 million in the quarter. Total expenses amounted to 25.88 million, resulting in a Profit for the Quarter of 1.85 million.
| Particulars | Consolidated Quarter ended 30th June, 2026 (Figures In Millions) |
|---|---|
| Revenue from operations | 27.38 |
| Other Income | 1.03 |
| Total Income | 28.41 |
| Total expenses | 25.88 |
| Profit for the Quarter | 1.85 |
Corporate Governance and Structural Changes
The Board meeting also addressed significant constitutional proposals, which are subject to shareholder approval at the upcoming 39th AGM. The Board approved proposals for adopting a new set of Memorandum of Association (MOA) and Articles of Association (AOA). These documents are intended to replace the existing MOA and AOA, which were framed under the Companies Act, 1956, aligning them with the provisions of the Companies Act, 2013.The approval date for the proposed new constitutional documents by the Board was July 31, 2026. These changes will be finalized upon receiving a Special Resolution from the Members at the AGM.
Stock Price Movement
As of 15:16, Prima Agro Ltd shares are edging higher, currently trading at ₹14.80, marking a solid 3.14% climb for the stock. The equity is completely locked in its intraday range as both the high and low remain fixed at ₹14.80.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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