StockWatch
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Other Agricultural Products
AGM/EGM19 Aug 2026, 07:10 pm

Prime Fresh Ltd Re-appoints Director, Appoints New Auditors

AI Summary

Prime Fresh Ltd announced key decisions made at its members' meeting on August 19, 2026. The company re-appointed Mr. Gurmeet Singh Bhamrah as a Non-executive Director who retires by rotation. Additionally, M/s. Keshri & Associates, Chartered Accountants, have been appointed as the Statutory Auditors for a term of five years, from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting. The company also appointed Mr. Sanjiv Swarup as a Non-executive Independent Director for a five-year term, from July 15, 2026, to July 14, 2031, following his prior appointment as an additional director by the board.

Key Highlights

  • Mr. Gurmeet Singh Bhamrah re-appointed as Non-executive Director.
  • Keshri & Associates appointed as Statutory Auditors for five years.
  • Mr. Sanjiv Swarup appointed as Non-executive Independent Director for five years.
  • Decisions align with SEBI (LODR) Regulations, 2015 requirements.