Newspaper advertisement for the attention of the shareholders of the company in respect of information regarding the 18th Annual General Meeting of the Company scheduled to be held on ....
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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 informed the stock exchanges that it published newspaper advertisements regarding its 18th Annual General Meeting, in compliance with SEBI LODR Regulations and MCA circulars. The 18th AGM is scheduled to be held on Friday, 26th September 2025 at 04:20 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. The advertisements were published in Business Standard (English) and Jai Hind (Gujarati). The Notice of the AGM along with the Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company, depository, or RTA. NSDL has been engaged to provide remote e-voting and e-voting facilities during the AGM. Shareholders who have not registered their email addresses have been advised to do so to receive the AGM notice and annual report.
This is a routine procedural filing with no material financial or strategic impact on the company or its shareholders. It simply confirms that shareholders have been formally notified about the upcoming AGM and the process for attending and voting. Investors should watch for the actual AGM Notice and Annual Report, which will contain the agenda items including any financial approvals.