Intimation with regard to fixing Cut-off date/Record date for sending notice of Postal Ballot and E-voting
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Prime Fresh Limited's Board of Directors, at a meeting held on April 9, 2025, approved a notice of postal ballot for shareholders. The company has fixed Friday, April 11, 2025 as the record date to determine which members are eligible to receive the postal ballot notice and participate in e-voting. The actual resolutions to be voted upon have not been disclosed in this intimation and are expected to be shared along with the postal ballot notice.
Shareholders who hold Prime Fresh Limited shares as of the April 11, 2025 record date will be eligible to vote on the proposed resolutions through e-voting. Investors should look out for the detailed postal ballot notice to understand what matters are being put to vote and plan their participation accordingly.