Prima Agro MD, chairman, board of directors and AGM

BSE: 519262Agricultural Food & other ProductsSmall Cap

Last close ₹15.68up ₹0.08 (0.51%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹15.60.

52-week range of traded prices to 22 Oct 2026
₹12.35Low, 24 Jul 2026₹24.90High, 29 Oct 2025
Market cap
₹8.15 Cr4,745th largest listed
P/E
18.6
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
2.8%
ROCE
−2.7%
Debt to equity
0.41
Volume, BSE
12

Prima Agro board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorS K GUPTARelated to the promoter
  • Company Secretary and Compliance OfficerV R Sadasivan Pillai

6 directors3 independent1 executive2 non-executive

  • S K GUPTA · Chairperson and managing directorExecutive · joined Dec 2012 · reappointed Sep 2023 · 60 months as independent · 2 listed boards
  • SWATI GUPTANon-executive · joined Mar 2015 · reappointed Aug 2024 · 2 listed boards · 3 committee seats, 1 as chair
  • KUSHAGRA GUPTANon-executive · joined Jul 2024 · reappointed Sep 2025 · 2 listed boards · 2 committee seats, 1 as chair
  • HEMALATHA GIndependent · joined Jul 2024 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • ARYA SURENDRANIndependent · joined Jul 2024 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • MAYURI SINHAIndependent · joined Jul 2024 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • SARITA JINDAL, left 4 Dec 2025: Others
  • NEETHU SUBRAMONIYAN, left 18 Nov 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20266 of 6 present3 independent · 29 days in between
    • 28 Apr 20265 of 6 present3 independent · 74 days in between
    • 12 Feb 20265 of 6 present3 independent

  • Audit Committee

    Chair HEMALATHA G

    ARYA SURENDRAN, SWATI GUPTA

    • 27 May 20263 of 3 present2 independent · 28 days in between
    • 28 Apr 20263 of 3 present2 independent · 74 days in between
    • 12 Feb 20262 of 3 present2 independent

  • Nomination and remuneration committee

    Chair ARYA SURENDRAN

    SWATI GUPTA, HEMALATHA G

    • 27 May 20263 of 3 present2 independent · 28 days in between
    • 28 Apr 20263 of 3 present2 independent · 74 days in between
    • 12 Feb 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair SWATI GUPTA

    ARYA SURENDRAN, HEMALATHA G

    • 1 Jun 20263 of 3 present2 independent
    • 27 May 20263 of 3 present2 independent · 59 days in between
    • 28 Mar 20263 of 3 present2 independent · 43 days in between
    • 12 Feb 20262 of 3 present2 independent · 21 days in between
    1 earlier meeting
    • 21 Jan 20263 of 3 present2 independent

  • Risk Management Committee

    Chair SWATI GUPTA

    ARYA SURENDRAN, HEMALATHA G

    • 27 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair HEMALATHA G

    SWATI GUPTA, ARYA SURENDRAN

    • 27 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Grandmark & Associates, Chartered AccountantsPeer-review certificate valid to Jan 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Prima Agro AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prima Agro share news and announcements

Annual general meeting, 28 Sep 2026

12,840 shareholders on the register on 21 Aug 2026; present: 10 promoters and 72 others; votes counted by MR. BIBIN SAJAN / M/s GRANDMARK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.39%

    Turnout: all 36.95% · promoters 90.79% · other public 0.83%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Auditors thereon.
    Ordinary
    99.00% for1.00% against

    Against: promoters 0.00% · other public 74.48%

    Turnout: all 36.95% · promoters 90.79% · other public 0.82%

  3. To appoint a Director in the place of Ms. Swati Gupta (DIN: 00249036), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.
    OrdinaryPromoters have an interest in it
    98.80% for1.20% against

    Against: promoters 0.00% · other public 74.64%

    Turnout: all 30.73% · promoters 75.30% · other public 0.82%

  4. Adoption of new set of Memorandum of Association of the Company in conformity with the Companies Act, 2013.
    Special
    99.00% for1.00% against

    Against: promoters 0.00% · other public 74.49%

    Turnout: all 36.95% · promoters 90.79% · other public 0.83%

  5. Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013.
    Special
    99.01% for0.99% against

    Against: promoters 0.00% · other public 74.39%

    Turnout: all 36.95% · promoters 90.79% · other public 0.82%

  6. Ratification and Approval of Related Party Transactions with Group Companies for the Financial Year 2025-26.
    SpecialPromoters have an interest in it
    94.08% for5.92% against

    Against: promoters 0.00% · other public 74.74%

    Turnout: all 6.22% · promoters 14.27% · other public 0.82%

  7. To consider and approve Related Party Transactions for the Financial Year 2026-27 including Material Related Party Transactions.
    SpecialPromoters have an interest in it
    94.07% for5.93% against

    Against: promoters 0.00% · other public 74.80%

    Turnout: all 6.22% · promoters 14.27% · other public 0.82%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.