
AGM/EGM27 Jul 2026, 03:59 pm
Prime Fresh Ltd Schedules 19th AGM on Aug 19 via VC/OAVM
AI Summary
Prime Fresh Limited has announced its 19th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 04:10 PM. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Gurmeet Singh Bhamrah as a Non-Executive Director, the appointment of M/s Keshri & Associates as Statutory Auditors, and the appointment of Mr. Sanjiv Swarup as an Independent Director for a term of five years. The AGM will also address related party transactions.
Key Highlights
- 19th AGM scheduled for August 19, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Re-appointment of a Non-Executive Director and appointment of an Independent Director.
- M/s Keshri & Associates to be appointed as Statutory Auditors.
- Related party transactions will be discussed and approved.
Price Impact
More from PRIMEFRESH