Prima Agro board to meet on May 28 to consider Q4, FY26 results

Prima Agro Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss and approve the company's financial performance for the recent period. The meeting is scheduled to take place at 02:00 PM IST at the company's registered office in Cochin.

Agenda for the Meeting

The primary focus of the board meeting will be the consideration and approval of the audited financial results. The directors will review the numbers for both the standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. Following the approval, the company intends to publish these results.

In addition to the financial results, the board will consider the approval of the Statutory Audit Report for the financial year 2025-2026. The meeting agenda also includes the consideration of other items as per the business requirements.

Trading Window Closure

In compliance with the company's code of conduct regarding trading by designated persons and their immediate relatives, the trading window will remain closed. This restriction is effective immediately and will continue until 48 hours after the declaration of the audited financial results. The window is expected to reopen on Saturday, May 30, 2026.

Meeting Detail	Information
Date	May 28, 2026
Time	02:00 PM IST
Location	Registered Office, Cochin
Purpose	Audited Financial Results Q4 & FY26

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.88%	-11.17%	+4.31%	-23.93%	-28.20%	-31.23%

Prima Agro Limited has executed a Trust Deed on May 6, 2026, for the establishment of the Prima Agro Ltd Employees' Gratuity Trust. This development follows the approval accorded by the Company's Board of Directors at its meeting held on April 28, 2026. The trust's operations will be conducted jointly with ICICI Prudential Group Gratuity Scheme to manage the fund. The disclosure has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Trust Objective and Key Details

The Trust has been constituted with the primary objective of creating a fund to provide gratuity benefits to eligible employees of the Company in accordance with applicable laws. The Company shall contribute to the Trust from time to time, including based on actuarial valuation. The Trust Deed does not confer any rights nor impose any restrictions affecting the management or control of the Company.

The key details of the trust as disclosed under Annexure-A are summarised below:

Parameter:	Details
Name of the Trust:	Prima Agro Ltd Employees' Gratuity Trust
Date of Execution:	May 6, 2026
Nature of Event:	Execution of Trust Deed for creation of Employees' Gratuity Trust
Fund Manager:	ICICI Prudential Group Gratuity Scheme
Financial Implications:	Contributions from time to time, including based on actuarial valuation
Impact on Management/Control:	No rights conferred or restrictions imposed on management or control

Trustee Composition and Promoter Involvement

The Trust has been constituted with three trustees, two of whom are directors belonging to the promoter/promoter group of the Company. The trustees have been appointed in a fiduciary capacity for the administration of the Trust.

Trustee:	Role/Designation
Ms. Swati Gupta (DIN: 00249036)	Chairperson; Director and part of promoter/promoter group
Mr. Kushagra Gupta (DIN: 08477477)	Alternate Chairperson; Director and part of promoter/promoter group
Mr. V. R. Sadasivan Pillai	Trustee; Company Secretary & Compliance Officer

Additional Authorisations

The Trustees have been authorised to obtain a Group Gratuity Scheme from an insurer and to take necessary steps for approval of the gratuity fund under the Income-tax Act, 1961. This intimation was submitted to BSE Limited by V R Sadasivan Pillai, Company Secretary & Compliance Officer (Membership No. F13001), on behalf of Prima Agro Limited.