Primo Chemicals Limited Announces Outcomes of Extraordinary General Meeting
Primo Chemicals Limited (BCL) held its 2nd Extraordinary General Meeting (EGM) for the fiscal year 2025-26 on Thursday, March 19, 2026, at 12:30 PM (IST) via video conferencing and other audio-visual means. The meeting concluded at 12:51 PM (IST). Mr. Mahendra Kumar Sharda chaired the meeting.Shareholders were provided with remote e-voting facilities through the NSDL E-voting platform from March 16, 2026, at 9:00 AM (IST) to March 18, 2026, at 5:00 PM (IST). Voting rights were based on shareholding as of March 12, 2026.
The following resolutions were transacted at the EGM:
| S. No. | Agenda Item | Type of Resolution |
|---|---|---|
| 1. | Appointment of Ms. Sonika Aggarwal (DIN: 11534586) as Non-Executive Independent Director | Special Resolution |
| 2. | Appointment of M/s. GHR & Co. as Statutory Auditors | Ordinary Resolution |
| 3. | Approval for availing a loan with an option to convert into Equity Shares | Special Resolution |
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