Prima Innovation MD, chairman and AGM
BSE: 544855Industrial Products
Share price at the BSE close on 30 Oct 2026. Previous close ₹26.02.
30 Oct: open ₹27.00, high ₹27.00, low ₹24.40
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹27 Cr
- 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. Price to earnings, trailing: how it is worked out
- No full year
- 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. Price to book: how it is worked out
- 1.01
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Aug 2026
- 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. From the balance sheet at the end of Sep 2026.
- 0.89
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 30,447
Prima Innovation's chairperson and managing director is Pratik Bhaskar Parekh, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 23 Sep 2026.
Prima Innovation 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
- Chairperson and managing directorPratik Bhaskar ParekhRelated to the promoter
- Company Secretary and Compliance OfficerHETAL MANUBHAI PANCHAL
7 directors4 independent1 executive2 non-executive
- Pratik Bhaskar Parekh · Chairperson and managing directorExecutive · joined Jun 2024 · 1 listed board · 2 committee seats
- Bhaskar Manharlal ParekhNon-executive · joined Jun 2024 · 2 listed boards · 2 committee seats
- Dilip Manharlal ParekhNon-executive · joined Jun 2024 · reappointed Sep 2026 · 2 listed boards · 2 committee seats
- Shaileshkumar Sanmukhlal ShahIndependent · joined Mar 2026 · 6 months as independent · 2 listed boards · 2 as independent
- Snehal Natvarlal MuzoomdarIndependent · joined Mar 2026 · 6 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 1 as chair
- Daxa Jawahar BaxiIndependent · joined Mar 2026 · 6 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Abhishek Omprakash BajajIndependent · joined Mar 2026 · 6 months as independent · 1 listed board · 1 as independent · 1 committee seat
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 20267 of 7 present4 independent · 16 days in between
- 24 Jul 20267 of 7 present4 independent · 64 days in between
- 20 May 20267 of 7 present4 independent · 29 days in between
- 20 Apr 20266 of 7 present3 independent
Audit Committee
Chair Shaileshkumar Sanmukhlal Shah
Snehal Natvarlal Muzoomdar, Daxa Jawahar Baxi, Pratik Bhaskar Parekh
- 10 Aug 20264 of 4 present3 independent · 81 days in between
- 20 May 20264 of 4 present3 independent · 29 days in between
- 20 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Snehal Natvarlal Muzoomdar
Daxa Jawahar Baxi, Shaileshkumar Sanmukhlal Shah
- 10 Aug 20263 of 3 present3 independent · 111 days in between
- 20 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Daxa Jawahar Baxi
Abhishek Omprakash Bajaj, Bhaskar Manharlal Parekh, Pratik Bhaskar Parekh
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
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 Innovation 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.
Annual general meeting, 23 Sep 2026
7,379 shareholders on the register on 16 Sep 2026; present: 7 promoters and 42 others; votes counted by Prashant Diwan / M/s P. Diwan & Associates.The company's voting result
To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Statement of Profit and 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 2.25%
Turnout: all 58.62% · promoters 99.97% · institutions 0.00% · other public 0.83%
- To re-appoint Mr Dilip Manharlal Parekh as a Director of the Company liable to retire by rotationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.25%
Turnout: all 58.62% · promoters 99.97% · institutions 0.00% · other public 0.83%
- To Appoint Ms P Diwan and Associates as the Secretarial Auditor of the company for a period five 5 consecutive financial year commencing from April 01 2026 till March 31 2031Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.25%
Turnout: all 58.62% · promoters 99.97% · institutions 0.00% · other public 0.83%
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
- No
- 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.