Prime Industries has informed that an Extra-Ordinary General Meeting (EGM) of the Company was held on Wednesday, 28th February, 2024 at 11.00 am at SCO-19, Master Chambers, Feroze Gandhi Market, Ludhiana - 141001, Punjab and all the items of business contained in the Notice of the EGM dated January 25, 2024 were transacted and approved by the members with requisite majority. The details of the combined voting results (which includes the results of remote e-voting and Ballot Forms at the Extra-Ordinary General Meeting) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report are enclosed as Annexure- I and Annexure II respectively.
The above information is a part of company’s filings submitted to BSE.
