Newspaper Publication of Postal Ballot Notice.
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Awaiting price reaction for this filing.
Prime Fresh Limited has published its Postal Ballot Notice in Business Standard (English) and Jai Hind Ahmedabad (Gujarati) newspapers on 7 February 2026, as required under SEBI LODR Regulation 47. The notice was dispatched to members by email on 6 February 2026, with 30 January 2026 as the cut-off date for voting eligibility. Three resolutions are being put to members for approval: (1) regularization of Mr. Nishit Popat (DIN: 09279612) as Non-Executive Independent Director, (2) re-appointment of Mr. Jinen Ghelani (DIN: 01872929) as Managing Director, and (3) re-appointment of Mr. Hiren Ghelani (DIN: 02212587) as Whole-Time Director. Remote e-voting through NSDL will run from 8 February 2026 (9:00 AM) to 9 March 2026 (5:00 PM), with results to be announced by 11 March 2026. Mr. Umesh Ved has been appointed as scrutinizer for the process.
Shareholders should review and vote on the resolutions, particularly the regularization and re-appointment of key board members. Continuity of the existing leadership team (MD and Whole-Time Director Ghelani) is at stake, along with the formal induction of a new Independent Director. Approval is largely expected for routine re-appointments, so limited material impact on share price is anticipated unless shareholders raise objections.