Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Intimation regarding Board Meeting ....
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Prime Fresh Limited has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 5:10 PM at its registered office in Ahmedabad. The key agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2025 (Q1 FY26). The Board will also finalise the date, time, and business for the 18th Annual General Meeting, and approve the AGM notice and draft directors' report. The trading window for dealing in company securities has been closed from 1 July 2025 until 48 hours after the meeting concludes, in line with insider trading norms.
This is a routine regulatory disclosure ahead of the Q1 FY26 earnings announcement; investors should expect the unaudited quarterly results to be released shortly after the meeting on 12 August 2025. The trading window closure means insiders cannot trade in the stock until results are made public.