Prima Plastics Ltd

Special window for re-lodgement of physical share transfers

• Special window reopened for re-lodgement of transfer deeds lodged before 01-Apr-2019 that were rejected or returned.
• Window open for one year from 05-Feb-2026 to 04-Feb-2027.
• Eligible shareholders may submit transfer deeds and documents to Bigshare Services Private Limited in Mumbai.
• Re-lodged transfers will be issued only in demat form.
• Details published on Prima Plastics website.
• Bigshare email: info@bigshareonline.com.

JV Overview

• Cameroon-based JV Prima Dee-Lite Plastics SARL operates in plastics manufacturing.
• Prima Plastics Ltd holds 50% stake in the JV.

Parties & Shareholding

• Prima Plastics Ltd – 50% owner of the JV.

Financial Terms

• JV declared a dividend of EUR 436,701 (gross).
• Dividend receivable by Prima Plastics Ltd (50% owner).

Prima Plastics Ltd - Trading Window closed for designated persons from Oct 01, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended Sep 30, 2026

Public notice: SEBI reopening of special window for re-lodgement of physical share transfers

• Public notices published Aug 14, 2026 in Financial Express (English) and Vartman Pravah (Gujarati) per SEBI circular.
• Notice announces reopening of the special window for re-lodgement of physical share transfer requests.
• Pursuant to SEBI Circular HO/38/13/11(2)2026 dated January 30, 2026.
• Information also available on Prima Plastics' website.
• No governance or financial action disclosed; this is regulatory compliance.

AGM Details

• AGM held on Aug 10, 2026 at 11:00 IST via VC/OAVM.
• Cut-off date for entitlement: Aug 3, 2026.
• Remote e-voting: Aug 7–9, 2026; AGM e-voting on Aug 10, 2026.
• Votes unblocked around 11:50 IST on Aug 10, 2026.

Resolutions Put to Vote

• Adoption of financial statements (Ordinary).
• Declaration of dividend (Ordinary).
• Appointment by rotation of Dilip Manharlal Parekh (Ordinary).
• Increase remuneration for Shriya V. Chaudhary (Related Party Transaction) (Ordinary).
• Approval to provide Corporate Guarantee under Section 186 (Special).

Voting Results by Resolution

• Adoption of financial statements — Passed; 99.99% assent, 0.01% dissent.
• Declaration of dividend — Passed; 99.99% assent, 0.01% dissent.
• Appointment by rotation — Passed; 99.99% assent, 0.01% dissent.
• Remuneration increase for related party — Passed; 98.18% assent, 1.82% dissent.
• Corporate Guarantee under Section 186 — Passed; 99.70% assent, 0.30% dissent.

Material Governance Matters

• Related Party Transaction approved: remuneration increase for related party.
• Corporate Guarantee under Section 186 approved.

Financial highlights

• Board approved standalone and consolidated unaudited results for quarter ended June 30, 2026.
• Standalone Revenue from Operations: 1,683.83 Lakhs; Total Income: 3,425.66 Lakhs.
• Standalone Other Income: 1,741.83 Lakhs.
• Standalone Profit before tax from continuing operations: 1,698.43 Lakhs.
• Standalone Tax expenses: 389.79 Lakhs.
• Standalone Net Profit after tax from continuing operations: -1,308.64 Lakhs.
• Company is exclusively in plastic articles; no reportable segments per Ind AS 108.
• Discontinued operations reflect Rotational Moulding demerger to PIL; results re-presented.
• Auditors' review: unmodified; some foreign subsidiary data not reviewed.

Demerger details

• Rotational Moulding business demerged to Prima Innovation Limited (PIL).
• Demerger effective March 31, 2026; appointed date July 1, 2024.
• Discontinued operations include Rotational Moulding; prior period figures re-presented.

AGM Details

• Date, time, mode: Aug 10, 2026 at 11:00 IST using VC/OVAM.
• Remote e-voting: Aug 7–9, 2026; voting allowed 15 minutes post AGM.
• Meeting concluded at 11:35 IST.

Resolutions

• Resolution 1 (Ordinary): Adoption of Financial Statements.
• Resolution 2 (Ordinary): Declaration of dividend.
• Resolution 3 (Ordinary): Appointment of Dilip Manharlal Parekh as Director, liable to retire by rotation.
• Resolution 4 (Ordinary): Increase remuneration for Shriya V. Chaudhary; related party transaction.
• Resolution 5 (Special): Approval for corporate guarantee under Section 186.

Voting status

• Voting results to be intimated to BSE and posted on company and CDSL websites.

Director changes

• Director changes: Dilip Manharlal Parekh appointed as director, to retire by rotation.

Meeting Details

• Board meeting on Aug 10, 2026 to consider unaudited standalone and consolidated Ind-AS results.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated Ind-AS financial results for quarter ended June 30, 2026.

Other Notes

• Trading window remains closed till 48 hours after results declaration.