Proceedings of 18th Annual General Meeting
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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 held its 18th Annual General Meeting on September 26, 2025, at 4:20 PM via video conferencing, with 24 shareholders present. Seven resolutions were tabled, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Hiren Chandrakant Ghelani as Whole-time Director (retiring by rotation), appointment of Ms. Khyati Bhavya Shah as a new non-executive independent director, and appointment of Secretarial Auditors. The meeting also sought shareholder approval for related party transactions, raising the company's borrowing limit under Section 180(1)(C), and increasing the threshold for loans, guarantees and investments under Section 186. The Statutory Auditor's Report had no qualifications, while the Secretarial Audit Report contained one observation (explained in the Directors' Report). The meeting concluded at 5:06 PM, with voting results to be declared within 2 working days after the Scrutinizer submits its report.
Routine procedural filing — voting outcomes are still pending. Once declared, the results on related party transactions and the higher borrowing/loan limits will show shareholder support for greater financial flexibility. Watch for the scrutinizer's report, which will confirm whether all resolutions passed.