Intimation of Newspaper Advertisement of Corrigendum to the Postal Ballot Notice
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Awaiting price reaction for this filing.
Prime Fresh Limited (BSE: 540404) published a Corrigendum to its Postal Ballot Notice in Business Standard (English) and Jai Hind Ahmedabad (Gujarati) on May 10, 2025. The original postal ballot, circulated on April 15, 2025, sought shareholder approval for three matters: (1) migrating the company's equity shares from the SME Platform of BSE to the Main Board of NSE, (2) issuing up to 9,60,000 fully convertible warrants on a preferential basis to the promoter, and (3) re-appointing Mr. Gaurav Meena (DIN: 07678312) as Independent Director. The Corrigendum specifically addresses modifications and alterations to Item No. 2 (the preferential warrants issue) and its explanatory statement. All other contents of the original notice remain unchanged, and the corrigendum has been emailed to shareholders and made available on the company's website.
This is a procedural compliance filing correcting details of the promoter's preferential warrants proposal. Shareholders should review the modified terms of the 9.6 lakh warrant issue carefully before voting, though the broader migration plan to NSE Main Board and the independent director reappointment remain unaffected.