Newspaper Publication: Notice of 19th AGM
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Prime Fresh Limited published a newspaper ad in Business Standard (English) and Jai Hind (Gujarati) on July 28, 2026 regarding the 19th AGM to be held on August 19, 2026 via video conferencing. Annual report and AGM notice were emailed to shareholders on July 27, 2026. Share transfer books remain closed from August 13 to August 19, 2026. Record date for e-voting eligibility is August 12, 2026. Remote e-voting runs from August 16 (9 AM) to August 18 (5 PM) via NSDL. The notice also includes dividend details.
Shareholders on record as of August 12, 2026 can vote electronically. Share transfers paused from August 13 to 19, 2026.