With reference to earlier intimation dated 19th May, 2025 regarding the Board Meeting, Prima Agro has informed that the Board of Directors of Prima Agro, at their meeting held today, i.e; 27th May 2025 has considered and approved the following: The Board has approved and adopted the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025, along with the Statutory Auditor’s Report on the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended on 31st March 2025, as received from the Grandmark & Associates, Chartered Accountants (Firm Registration Number 011317N). The results were also duly approved by the Audit Committee in its meeting held on 27th May 2025. The financial statements are enclosed herewith for reference; Pursuant to the recommendation of the Audit Committee, the Board considered and reappointed G. Joseph & Associates, Chartered Accountants, (Firm Registration No. 006310S), Kerala as the Internal Auditor of the Company for the Financial Year 2024-25; etc.
The above information is a part of company’s filings submitted to BSE.
