Prima Agro Ltd — Results, 27-05-2025: Result

PRIMA AGRO LIMITED

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: primagroupcompanies@gmail.com

primaedayar@gmail.com

www.primaagro.in

Ref: PAL/SEC/2025-26/09

27th May, 2025

To, Stock Code: BSE: 519262

BSE Limited ISIN: INE297D01018

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400 001

Dear Sir/Madam,

Subject: Outcome of Board Meeting dated 27th May 2025 pursuant to Regulation 30 of SEBI

(LODR) Regulations2015

With reference to our earlier intimation dated 19th May, 2025 regarding the Board Meeting, we

would like to inform you that the Board of Directors of Prima Agro Limited, at their meeting held

today, i.e; 27th May 2025 has inter-alia considered and approved the following: -

1. Approval of Audited Financial Results:

The Board has approved and adopted the Audited Financial Results (Standalone and

Consolidated) for the quarter and year ended 31st March 2025, along with the Statutory

Auditor’s Report on the Audited Financial Results (Standalone and Consolidated) for the

quarter and Financial Year ended on 31st March 2025, as received from the M/s.

Grandmark & Associates, Chartered Accountants (Firm Registration Number 011317N).

The results were also duly approved by the Audit Committee in its meeting held on 27th

May 2025. The financial statements are enclosed herewith for your reference.

2. Appointment of Internal Auditor

Pursuant to the recommendation of the Audit Committee, the Board considered and re-

appointed M/s. G. Joseph & Associates, Chartered Accountants, (Firm Registration No.

006310S), Kerala as the Internal Auditor of the Company for the Financial Year 2024-25.

3. Appointment of Secretarial Auditor

Pursuant to the recommendation of the Audit Committee, the Board approved the

appointment of M/s. BVR & Associates Company Secretaries LLP, Practicing Company

Secretaries, (Firm Registration Number AAE-7079) holding Peer Review Certiβicate No.

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706/2020 as the Secretarial Auditors of the Company for a period of βive years

commencing from 01st April 2025 to 31st March 2030 and to conduct Secretarial Audit

of the Company for the FY 2025-26 through FY 2029-30, subject to approval of the

shareholders at the ensuing 38th Annual General Meeting to hold ofβice till the conclusion

of the 43rd AGM of the Company to be held in the year 2030. Brief details about their

appointment are enclosed as Annexure 1.

4. Review of Other Business Items:

The Board reviewed and discussed the other items of business as per the agenda circulated for

the meeting.

The outcome of the meeting and the approved βinancial results shall also be made available on

the Company’s website at www.primaagro.in

The meeting commenced at 02.00 PM IST and concluded at 02.55 PM IST.

Kindly take the above on record.

Thanking you,

Yours faithfully,

For Prima Agro Limited

V. R. Sadasivan Pillai

Company Secretary and Compliance Ofβicer

Encl A.a

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PRIMA AGRO LIMITED

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: primagroupcompanies@gmail.com

primaedayar@gmail.com

www.primaagro.in

Ref: PAL/SEC/2025-26/12

27th May, 2025

To, Stock Code: BSE: 519262

BSE Limited ISIN: INE297D01018

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400 001

Dear Sir/Madam,

Sub: Submission of statement of utilisation of proceeds u/R 32 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015

We hereby declare that the requirement of submission of quarterly statement of deviation or

variation of proceeds of Public Issue, Rights Issue, Preferential Issue, QIP as required under

Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 is not

applicable to our Company.

The aforementioned declaration is made for the quarter ended 31st March 2025.

Kindly take the above information on record.

Thanking you,

Yours faithfully,

For Prima Agro Limited

V. R. Sadasivan Pillai

Company Secretary and Compliance Ofβicer

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PRIMA AGRO LIMITED

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: primagroupcompanies@gmail.com

primaedayar@gmail.com

www.primaagro.in

Annexure – 1

Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No.

SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No.

SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024.

Sl. No Particulars Details Details

1 Name of the

Auditor

INTERNAL AUDITOR

M/s. G. Joseph and Associates,

Chartered Accountants (Firm

Registration No- 006310S)

SECRETARIAL AUDITOR

M/s. BVR & Associates

Company Secretaries LLP,

Practicing Company

Secretaries (Firm

Registration No- AAE-7079)

2 Reason for

change viz.

appointment,

resignation,

removal,

death or

otherwise

Not Applicable, since Auditors

are being re-appointed.

In order to comply with the

provisions of the Companies

Act, 2013 & Regulation 24

(A) of SEBI (Listing

Obligations and Disclosure

Requirements) Regulations,

2015 (as amended), the

Board of Directors of the

Company has appointed M/s.

BVR & Associates Company

Secretaries LLP, Practicing

Company Secretaries (Firm

Registration No- AAE-7079)

holding Peer Review

Certificate No. 706/2020 as

Secretarial Auditor of the

Company.

3 Date of

appointment/

cessation and

term of

appointment

27th May 2025

M/s. G. Joseph and Associates,

Chartered Accountants (Firm

Registration No- 006310S) are

re-appointed as Internal

27th May 2025

M/s. BVR & Associates

Company Secretaries LLP,

Practicing Company

Secretaries (Firm

Registration No- AAE-7079)

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Auditor of the Company for the

Financial Year 2025-2026 .

have been appointed as

Secretarial Auditor of the

Company for first term of

five years from 01st April

2025 to 31st March 2030

subject to approval by

Shareholders in the ensuing

38th Annual General Meeting

of the Company to hold office

till the conclusion of the 43rd

AGM of the Company to be

held in the year 2030.

4 Brief Profile

(in case of

appointment)

G. Joseph & Associates is a firm

of Chartered accountants which

has its origins in 1988 with a

focus on project consultancy

services such as preparation of

detailed project reports and

credit syndication. Their basket

of services expand to audit &

assurance, taxation, corporate

advisory, transaction services

and business process

outsourcing. With its 7 partners

and 90+ headcount, the firm

services over 300 corporate

clients across India, the US, the

UK, continental Europe, the

Middle East, South East Asia,

and Australia.

Address: G. Joseph &

Associates, Chartered

Accountants, 37/2038, First

Floor, Muttathil Lane,

Kadavanthra, Cochin 682 020

M/s. BVR & Associates

Company Secretaries LLP,

Practicing Company

Secretaries (Firm

Registration No- AAE-7079)

is a peer reviewed Limited

Liability Partnership firm of

qualified Company

Secretaries registered with

the Institute of Company

Secretaries of India(ICSI) and

has extensive experience in

handing Secretarial audit,

due diligence & compliance

matters.

The core team consists of

Qualified Company

Secretaries and the Firm

provides the professional

services in the field of

Secretarial & Legal, Start up

Exclusive Services,

Accounting & Taxation, NGO

Compliance, NBFC

Compliance, Governance and

Management, Education and

Training, NCLT Appearances.

Address: BVR & Associates

Company Secretaries LLP,

Kousthubham, Door

No.33/1797,

Manakkodam Lane,

Perandoor, Elamakkara,

Cochin -682 026 |

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5 Disclosure of

Relationships

between

Directors (in

case of

appointment

of Director)

NA NA

For Prima Agro Limited

V. R. Sadasivan Pillai

Company Secretary and Compliance Ofβicer

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