Prime Industries Ltd

PRIME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. The Un-audited Financial Results of the Company for the Quarter ended on June 30 20232. The Secretarial Audit Report of the Company for the year ended March 31 2023.3. The Directors Report for the year ended March 31 2023.4. The Draft Notice of AGM 5. To appoint Scrutinizer for the process of remote e-voting as well as voting at the Annual General Meeting6. To fix the dates of closure of the register 7. To appoint Ms. Ritu Sarin (DIN: 02503754) as Additional Director 8. To appoint Mr. Deepak Chauhan (DIN 10263588) as Additional Director 9. To appoint Mr. Saket Agarwal (DIN 00203084) as Additional Director10. To re-appoint Mr. Harjeet Singh Arora (DIN: 00063176) who retires by rotation 11. To take on record the resignation of Mrs. Parveeen Singhania (DIN 00112932) 12. To take on record the resignation of Mr. Anil Bhatia (DIN 00254117)13. To the re-constitution of various committees of the board14. To increase in the Authorized Share Capital 15. ESOP Plan 2023