PRIMO2026-09-08PRIMO2026-09-082026-09-08ResolutionOrAgendaDomain1PRIMO2026-09-08ResolutionOrAgendaDomain1PRIMO2026-09-082026-09-08ResolutionOrAgendaDomain2PRIMO2026-09-08ResolutionOrAgendaDomain2PRIMO2026-09-082026-09-08ResolutionOrAgendaDomain3PRIMO2026-09-08ResolutionOrAgendaDomain3xbrli:purePRIMOPRIMO CHEMICALS LIMITEDNew2026-09-3014:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)51Wednesday2026-09-3014:00:00BAY NO. 46-50, SECTOR 31 A, CHANDIGARH - 1600303Ordinary ResolutionAdoption of Financial StatementsAdoption of (i) the Audited Standalone Financial Statements for the financial year ended 31st March, 2026, the Reports of the Directors and Auditors thereon and (ii) the Audited Consolidated Financial Statements for the financial year ended 31st March, 2026 and the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director in place of Shri Jatin Dahiya (DIN: 08106876), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri Jatin Dahiya081068762024-04-012029-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationAccording of approval to ratify the Remuneration of M/s. Kabra & Associates, Cost Accountants as the Cost Auditors of the Company for the financial year 2026-27, amounting to Rs. 80,000/- plus GST besides reimbursement of out-of-pocket expensesOthersCost AuditorM/s. Kabra & Associates, Cost Accountants (Firm Registration No.000075)2026-04-012027-03-31