Prima Plastics has scheduled its 32nd Annual General Meeting (AGM) for Monday, August 10, 2026, at 11:00 A.M. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Board of Directors, at its meeting held on May 20, 2026, recommended a final dividend of ₹2 per share of face value ₹10 each for the financial year ended March 31, 2026, subject to the approval of the members at the upcoming AGM.

The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 was sent electronically on Saturday, July 18, 2026. Shareholders whose names appear in the Register of Members as of the record date, Monday, August 3, 2026, will be eligible to receive the dividend payout and cast their votes. 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 and determining dividend entitlement.

Key Meeting Dates

The remote e-voting period will commence on Friday, August 7, 2026 (09:00 AM IST) and conclude on Sunday, August 9, 2026 (05:00 PM IST). Members who cast their votes via remote e-voting may attend the meeting through VC/OAVM but will not be entitled to vote again. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the e-voting process. Shareholders holding shares in physical mode are requested to submit Form ISR-1 to update KYC details with the Registrar and Share Transfer Agent, Bigshare Services Private Limited.

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.