Prima Plastics has announced the details for its 32nd Annual General Meeting (AGM), scheduled to be held on Monday, August 10, 2026, at 11:00 A.M. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has also fixed a record date for the payment of a final dividend recommended by its Board of Directors.

The Board, at its meeting held on May 20, 2026, recommended a final dividend of ₹2 per share of face value ₹10 each. This dividend is subject to the approval of the members at the upcoming AGM. Shareholders whose names appear in the Register of Members as of the record date, Monday, August 3, 2026, will be eligible to receive the payout.

Key Meeting Dates

The Register of Members and Share Transfer Books of the company will remain closed from Tuesday, August 4, 2026, to Monday, August 10, 2026 (both days inclusive), for the purpose of the AGM. The notice for the meeting and the Annual Report for the Financial Year 2025-26 will be sent electronically to members and will also be available on the company’s website.

E-voting and Participation

Prima Plastics is providing remote e-voting and e-voting facilities during the AGM. Members who have already cast their votes via remote e-voting prior to the meeting may attend through VC/OAVM but will not be entitled to vote again. The company has engaged the services of Central Depository Services (India) Limited (CDSL) to facilitate the e-voting process.

The company has also informed shareholders that a special window for the re-lodgement of transfer requests for physical shares has been reopened. This window is open from February 5, 2026, to February 4, 2027, for transfer deeds lodged prior to April 1, 2019, that were rejected or returned.

Prima Union Plasticos S.A., a subsidiary of Prima Plastics Limited , has declared a dividend totaling Quetzal 13,788,000, equivalent to USD 1,800,000. The parent company, which owns 90% of the subsidiary, will receive the gross amount of this distribution. The dividend declaration was disclosed to the stock exchange on May 30, 2026.

Dividend Details

The dividend was declared by Prima Union Plasticos S.A., located in Guatemala. The financial impact for Prima Plastics Limited is determined by its majority shareholding in the overseas subsidiary.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted by Nehal Goyal, Company Secretary and Compliance Officer of Prima Plastics Limited.