Prima Agro has informed that the 39th Annual General Meeting (AGM) of the members of Prima Agro Limited (‘the Company’) was held on Monday, 28th September, 2026 at 12:30 PM (IST) at The Renai Cochin, P.B.No. 2310, Metro Pillar No.515, Palarivattom, Cochin, 682025. The following Board members and Key Managerial Personnel (KMP) were present at the 39th AGM of the Company:
The above information is a part of company’s filings submitted to BSE.