Prime industries Limited has announced the appointment of Ms. Divya Punia as Chief Financial Officer, effective February 18, 2026. The appointment was approved by the Board of Directors in their meeting held on February 18, 2026, following a recommendation from the Nomination and Remuneration Committee.

Board Approval and Regulatory Compliance

The company has informed BSE Limited about this key appointment in compliance with Regulation 30 of the Securities Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations 2015. The notification was made pursuant to Schedule III- Para A of Part A of the listing regulations and relevant SEBI circulars.

Professional Profile of Ms. Divya Punia

Ms. Divya Punia brings relevant financial expertise to her new role at Prime Industries Limited. Her educational background includes a Master's degree in Business Administration with specialization in Finance, providing her with the academic foundation necessary for the CFO position.

Market Experience and Expertise

Ms. Punia's professional background demonstrates significant experience in financial markets operations. Her approximately 7 years of experience as an arbitrageur in the stock market has provided her with hands-on experience in trade execution and active participation in financial markets. This market-oriented experience is expected to complement the financial management requirements of her new role.

Corporate Communication

The appointment notification was signed by Rama Nand Gupta, Director (DIN: 03397154), on behalf of Prime Industries Limited. The company's registered office is located at Master Chambers, SCO-19, Feroze Gandhi Market, Ludhiana-141001, Punjab. This appointment represents a key addition to the company's management team as Ms. Punia assumes the role of Chief Financial Officer and Key Managerial Personnel.

Prime Industries Limited has announced amendments to its Memorandum of Association following shareholder approval at an Extra Ordinary General Meeting. The company informed BSE about the capital clause alteration in compliance with regulatory disclosure requirements.

Shareholder Approval and Meeting Details

The shareholders of Prime Industries Limited approved the proposed amendments through ordinary resolutions at the Extra Ordinary General Meeting held on February 09, 2026. The meeting took place at Master Chambers, 19, Feroze Gandhi Market, Ludhiana-141001, Punjab, India. This development follows the Board Meeting outcome dated January 15, 2026, where the proposal was initially discussed.

Capital Clause Amendment

The key amendment involves the alteration of Clause V in the company's Memorandum of Association regarding the capital structure. The revised capital clause details are presented below:

The new Clause V states: "The Authorised Share Capital of the Company is Rs. 35,00,00,000/- (Rupees Thirty Five Crores only) divided into 7,00,00,000 (Seven Crores) Equity Shares having face value of Rs.5/- (Rupees Five)."

Regulatory Compliance

Prime Industries Limited has fulfilled its disclosure obligations under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information about the amendments through Annexure-I attached to its communication to BSE.

Company Information

Prime Industries Limited, incorporated in 1992, operates from its registered office at Master Chambers, SCO-19, Feroze Gandhi Market, Ludhiana-141001, Punjab. The company trades on BSE with scrip code 519299 and symbol PRIMIND. Managing Director Rajinder Kumar Singania signed the regulatory filing on February 09, 2026.