Re-appointment of Mr. Gaurav Meena as an Independent Director of the company
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Prime Fresh Limited announced that shareholders have approved the re-appointment of Mr. Gaurav Meena (DIN: 07678312) as a Non-Executive Independent Director for a second term of 5 years, effective from May 1, 2025. The approval was secured on May 15, 2025 through a special resolution passed via postal ballot (remote e-voting). Mr. Meena, aged 30, has 11 years of entrepreneurial and business management experience across domestic and international markets. He holds no shares in the company, is not related to any existing director, and is not debarred from holding a director's office by SEBI or any other authority.
This is a routine corporate governance event with no material impact on shareholders or the stock price. It simply ensures continuity on the board of directors.