Intimation of Book Closure for ensuing Annual General Meeting
Price
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Awaiting price reaction for this filing.
Prime Fresh Limited has informed BSE about its 18th Annual General Meeting scheduled for Friday, 26th September 2025 at 04:20 PM, to be held via Video Conferencing (VC)/OAVM. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) for determining shareholder eligibility. The Record Date for members to cast votes through remote e-voting has been fixed as Friday, 19th September 2025. This intimation is being made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
During the book closure period, no share transfers will be processed. Investors must hold shares by the record date (19th September 2025) to be eligible to vote electronically at the AGM. This is a routine procedural filing with no direct impact on stock price.