Appointment of Secretarial Auditor
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Prime Fresh Limited's Board of Directors, at its meeting on August 12, 2025, approved the appointment of M/s. Umesh Ved & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, covering FY 2025-26 through FY 2029-30. The firm is led by Mr. Umesh Ved, who has over 31 years of experience in corporate laws, SEBI regulations, and compliance audits. The appointment is subject to approval from shareholders at the upcoming 18th Annual General Meeting.
This is a routine compliance-related appointment with no immediate impact on shareholders or stock price. A long 5-year tenure with an experienced firm may indicate stable governance practices, but investors should watch for the AGM outcome.