Newspaper Advertisement for 18th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prime Fresh Limited has published a newspaper advertisement in Business Standard (English) and Jai Hind (Gujarati) on September 2, 2025, giving notice of its 18th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 4:20 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical quorum. The company's share transfer books and register of members will be closed from September 20 to September 26, 2025, with September 19, 2025 fixed as the record/cutoff date for e-voting eligibility. Remote e-voting will be open from September 23 (9:00 AM) to September 25 (5:00 PM) via NSDL. The AGM notice and Annual Report have already been sent electronically to shareholders on September 1, 2025.
This is a routine regulatory disclosure and does not carry any material financial impact on shareholders or the stock price. Shareholders holding shares as of September 19, 2025 are eligible to vote, and the company has indicated a dividend along with the AGM agenda, though no dividend amount has been disclosed in this notice.