Prime Fresh 19th AGM on Aug 19, 2026; RPT and borrowing limit approvals on agenda
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Prime Fresh Limited's 19th AGM is on August 19, 2026 at 4:10 PM via video conferencing. Items include adopting FY26 audited financials, re-appointing director Gurmeet Singh Bhamrah, appointing Keshri and Associates as auditors till the 24th AGM, and appointing Sanjiv Swarup as Independent Director for 5 years. Members will also vote on related party transactions with promoter group entities Vyankteshprime Fresh, Poonaagrocart LLP, Florens Farming, Florens Fresh Supply, MD Jinen Ghelani and WTD Hiren Ghelani for FY27, plus raising borrowing and investment limits to Rs 240 Cr.
Standard AGM with multiple RPT and borrowing resolutions. No dividend proposed. Members should review related party limits with promoter group entities.