Annual report for the Financial year 2024-25
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Prime Fresh Limited has submitted its Annual Report for FY 2024-25 along with the Notice for the 18th Annual General Meeting scheduled for Friday, 26th September 2025 at 4:20 PM via video conferencing. Key business to be transacted includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Hiren Chandrakant Ghelani as a Whole-time Director, and appointment of Ms. Khyati Bhavya Shah as Non-Executive Independent Director for a 5-year term. Shareholders will also vote on appointing M/s. Umesh Ved & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30), and on approving related party transactions for FY 2025-26 with four group entities. The company is also seeking enhanced borrowing limits of up to Rs. 120 crore under Section 180(1)(c) and authority to make loans, guarantees and investments up to Rs. 150 crore under Section 186.
Routine annual filing with AGM agenda; the resolutions to raise borrowing limits to Rs. 120 crore and investment authority to Rs. 150 crore are notable as they signal expected expansion in operations or capital needs. Shareholders should review the related party transaction limits (up to Rs. 33 crore sale and Rs. 24 crore purchase per related entity) for governance implications.