Prima Agro Limited announced on May 28, 2026, that its Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s. Grandmark & Associates, issued an un-modified opinion on the standalone and consolidated financial results, confirming the accuracy of the financial statements. The Audit Committee had previously approved these results and the statutory audit report in its meeting on May 27, 2026.

The Board also reappointed M/s. G. Joseph & Associates, Chartered Accountants, as the internal auditor for the financial year 2026-27. The firm, originally established in 1988, offers services including audit & assurance, taxation, and corporate advisory. The reappointment follows the recommendation of the Audit Committee and is effective from May 28, 2026.

Key Approvals

The Board meeting, which commenced at 02:00 PM and concluded at 02:55 PM, addressed several key agenda items. The primary focus was the approval of the financial statements and auditor reports for the period ending March 31, 2026. The company confirmed that the disclosure requirements under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the use of proceeds, were not applicable for the quarter.

Auditor and Committee Details

The following table outlines the key details regarding the statutory auditors and the internal auditor appointment:

The disclosures were made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015 and the relevant SEBI circular dated July 13, 2023. The financial results and statutory audit reports are available on the company's website.

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.