Prime Industries has applied to the Registrar of Companies (ROC) Chandigarh for an extension of time to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company’s Board of Directors approved the proposal through a resolution passed by circulation on September 2, 2026.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board authorised Ms. Diksha Tiwari, Company Secretary & Compliance Officer, to file the necessary application with the ROC and undertake all related acts.

The filing confirms that the company is seeking additional time beyond the statutory deadline to convene the meeting for FY26. No specific reason for the delay or the requested extension period was disclosed in the regulatory filing.

Sanjeev Khanna, Director, signed the communication addressed to the Corporate Relationship Department at BSE Limited. The request aims to ensure compliance with listing obligations while managing the logistical requirements of the shareholder meeting.

Prime Industries has accepted the resignation of Ms. Diksha Tiwari from the roles of Company Secretary and Compliance Officer. The departure is effective from the close of business on September 15, 2026.

The company disclosed the development in a filing with BSE Limited on August 27, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Tiwari submitted her resignation letter on August 26, 2026, citing personal reasons and professional growth as the primary drivers for her exit.

Ms. Tiwari was appointed to the position on November 12, 2025. She will serve until the effective date of her resignation, ensuring a smooth handover of responsibilities. The company confirmed receipt of her resignation letter along with the detailed reasons provided.

Resignation Details

Sanjeev Khanna, Director of Prime Industries, signed the disclosure letter addressed to the Corporate Relationship Department of BSE Limited. The filing included Annexure-1 detailing the regulatory requirements under SEBI circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123.