With reference to earlier intimation dated 28th October, 2024 regarding the Board Meeting, Prima Agro has informed that the Board of Directors of the company at their meeting held today Wednesday, 06th November 2024, has approved the following: Approval of Un-Audited Financial Results: The Board has approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024, along with the Limited Review Report thereon from the Statutory Auditors. The results were also duly approved by the Audit Committee in its meeting held on 06th November 2024. The financial statements are enclosed; Review of Other Business Items: The Board reviewed and discussed the other items of business as per the agenda circulated for the meeting. The outcome of the meeting and the approved financial results shall also be made available on the Company’s website at www.primaagro.in. The meeting commenced at 02.00 PM IST and concluded at 02.55 PM IST.
The above information is a part of company’s filings submitted to BSE.