Prima Plastics MD, chairman, board of directors and AGM
BSE: 530589Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹120.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Dec 2025, among listed companies.
- ₹122 Cr2,648th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Not shown: part of the business was demerged on 17 Apr 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergerin the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Not shown: part of the business was demerged on 17 Apr 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.81%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Not shown: part of the business was demerged on 17 Apr 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 17 Apr 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 17 Apr 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,199
Prima Plastics board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonBHASKAR PAREKH MANHARLAL
- Managing directorDILIP PAREKH MANHARLAL
- Company Secretary and Compliance OfficerNehal Goyal
6 directors3 independent2 executive1 non-executive
- BHASKAR PAREKH MANHARLAL · ChairpersonExecutive · joined Nov 1993 · reappointed Aug 2025 · 2 listed boards · 2 committee seats
- DILIP PAREKH MANHARLAL · Managing directorExecutive · joined Nov 1993 · reappointed Aug 2026 · 2 listed boards · 2 committee seats
- HINA VIJAY MEHTANon-executive · joined May 2015 · reappointed Sep 2024 · 1 listed board
- SNEHAL NATVARLAL MUZOOMDARIndependent · joined Jan 2019 · reappointed Aug 2023 · 92 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 1 as chair
- SHAILESHKUMAR SANMUKHLAL SHAHIndependent · joined Nov 2019 · reappointed Sep 2024 · 82 months as independent · 2 listed boards · 2 as independent
- DAXA JAWAHAR BAXIIndependent · joined May 2023 · 40 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20266 of 6 present3 independent · 81 days in between
- 20 May 20266 of 6 present3 independent
Audit Committee
Chair SHAILESHKUMAR SANMUKHLAL SHAH
DILIP PAREKH MANHARLAL, SNEHAL NATVARLAL MUZOOMDAR, DAXA JAWAHAR BAXI
- 10 Aug 20264 of 4 present3 independent · 81 days in between
- 20 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SNEHAL NATVARLAL MUZOOMDAR
SHAILESHKUMAR SANMUKHLAL SHAH, DAXA JAWAHAR BAXI
- 20 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SNEHAL NATVARLAL MUZOOMDAR
BHASKAR PAREKH MANHARLAL, DILIP PAREKH MANHARLAL, DAXA JAWAHAR BAXI
- 10 Aug 20264 of 4 present2 independent
- 20 May 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair SHAILESHKUMAR SANMUKHLAL SHAH
BHASKAR PAREKH MANHARLAL, DILIP PAREKH MANHARLAL
- 10 Aug 20263 of 3 present1 independent
- 20 May 20263 of 3 present1 independent
Management Committee
Chair BHASKAR PAREKH MANHARLAL
DILIP PAREKH MANHARLAL, SNEHAL NATVARLAL MUZOOMDAR
No meeting listed in the filing.
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.
- CNK & Associates LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- C N K & ASSOCIATES LLPNamed in the filing for the quarter to Mar 2025
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 Plastics 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 Plastics dividend history
Annual general meeting, 10 Aug 2026
8,087 shareholders on the register on 3 Aug 2026; present: 10 promoters and 47 others; votes counted by PRASHANT DIWAN / PRASHANT DIWAN.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and reports of the Board of Directors ("Board") and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 60.21% · promoters 99.72% · institutions 0.00% · other public 5.04%
- To declare a final dividend on equity shares of the Company for the year ended March 31, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 60.21% · promoters 99.72% · institutions 0.00% · other public 5.04%
- To appoint a Director in place of Mr. Dilip Manharlal Parekh (DIN: 00166385) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 60.21% · promoters 99.72% · institutions 0.00% · other public 5.04%
Considering the performance and contribution to the Company, the Management has proposed to increase the existing remuneration of Mrs. Shriya V. Chaudhary, Business Development Manager and daughter of the Managing Director, Mr. Dilip M. Parekh.MoreLess
OrdinaryPromoters have an interest in it98.18% for1.82% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.82%
Turnout: all 0.52% · promoters 0.00% · institutions 0.00% · other public 1.25%
Prima Innovation Limited is a Group Company of the Company. To meet its long-term funding requirements for its principal business activities, specifically for its capacity expansion, Prima Plastics Limited opines that it is strategically necessary for the consolidated business growth of the Company. The Board, therefore, recommends the provision of Corporate Guarantee for the approval of the Members.MoreLess
SpecialPromoters have an interest in it99.70% for0.30% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 1.94% · promoters 0.00% · institutions 0.00% · other public 4.65%
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
- 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.