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Prima Agro Ltd. — AGM Information 2024
Jul 29, 2024
63333_rns_2024-07-29_a750f48e-b2fc-4801-b98b-4072c279230d.pdf
AGM Information
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PRIMA AGRO LIMITED
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CORPORATE & REGD. OFFICE Industrial Development Area Muppathadam P. O., Edayar, Cochin - 683 110 Kerala State, India Tel: 91-484-2551533, (4 Lines) CIN: L15331KL 1987PLC004833 E-mail: [email protected] [email protected] www.primaagro.in
Ref: PAL/SEC/2024-25/28
29[th] July 2024
To
BSE Limited Stock Code: BSE: 519262 Phiroze Jeejeebhoy Towers, ISIN: INE297D01018 Dalal Street, Fort, Mumbai-400 023
Dear Sir/Madam,
Subject: Intimation change in venue of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Outcome of Board Meeting dated Thursday, 25[th] July 2024 vide Ref: PAL/SEC/202425/25
We hereby inform you that, due to unforeseen circumstances, there has been a change in the venue for the 37[th] Annual General Meeting (AGM) of Prima Agro Limited.
The AGM of the Company initially scheduled to be held on Thursday, 22[nd] August, 2024, at 11:00 a.m (IST) at Eloor Tourist Home, 11/25, Kalamassery-Eloor Road, Kuttikkattukara P.O, Ernakulam – 683 501 will now be conducted at the same day, date and time at the following venue (same city of the Registered Office of the Company):
The Renai Cochin,
P.B.No. 2310, Metro Pillar No.515, Palarivattom, Cochin -682 025.
Kindly take the same on your records.
Thanking you
Yours faithfully, For Prima Agro Limited
VADAKKENATHU RAGHAVAN Digitally signed by VADAKKENATHU RAGHAVAN PILLAI SADASIVANPILLAI PILLAI SADASIVANPILLAI Date: 2024.07.29 19:26:53 +05'30'
V. R. Sadasivan Pillai Company Secretary and Compliance Officer