FRESHTROP FRUITS LTD.

Puretrop Fruits Ltd has announced that its Board of Directors will convene on October 27, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company also previously announced a trading window closure from October 1, 2026, until 48 hours after the declaration of these financial results.

Puretrop Fruits Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the announcement of financial results. The exact date of the board meeting to approve these results will be communicated separately.

Puretrop Fruits Ltd has released its 34th Annual Report for the financial year 2025-26, along with the Notice of the 34th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 15, 2026, at 04:00 PM IST, to be conducted via videoconferencing. Remote e-voting will be open from Saturday, September 12, 2026, 9:00 AM IST, to Monday, September 14, 2026, 5:00 PM IST. The report includes sections on corporate information, director's report, management discussion analysis, CSR activities, corporate governance, financial statements, and auditor's report. The Annual Report is also available on the company's website, www.puretrop.com.

Puretrop Fruits Ltd (formerly Freshtrop Fruits Limited) has announced its 34th Annual General Meeting (AGM) will be held on September 15, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ramchandra Joshi as a Director. Additionally, the AGM will seek approval for the re-appointment of Mr. Pradeep Katyal and Mrs. Sharada Iyer as Independent Directors for new terms. The notice of the AGM, forming part of the Annual Report, is being sent via email to shareholders and has been uploaded to the company's website.

Puretrop Fruits Ltd announced significant changes in its management following a Board of Directors meeting held on August 7, 2026. Mrs. Nanita Ashok Motiani has been re-appointed as Whole Time Director for two years from April 1, 2027. Mr. Saikiran Saladi has been appointed as an Additional Non-Executive Independent Director for two years, effective August 7, 2026. Additionally, Mr. Pradeep Katyal and Mrs. Sharada Iyer have been re-appointed as Non-Executive Independent Directors for five years each, effective August 9, 2026. All appointments are subject to shareholder approval. The company also noted that Mrs. Nanita Motiani is the wife of the Managing Director, Mr. Ashok V Motiani.

Puretrop Fruits Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 7, 2026. The company's results were reviewed by M/s. FP & Associates, Chartered Accountants. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for Interim Financial Reporting. The company also informed that the results will be available on its website.

Puretrop Fruits Ltd announced the outcome of its Board Meeting held on August 7, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from M/s. FP & Associates. Several directorial appointments and re-appointments were also approved, including Mr. Saikiran Saladi as Additional Independent Director and re-appointments of Mr. Pradeep Katyal, Mrs. Sharada Iyer as Independent Directors, and Mrs. Nanita Ashok Motiani as Whole Time Director, all subject to shareholder approval. The Board also approved the Draft Directors' Report for FY 2025-26 and decided to convene the 34th Annual General Meeting on September 15, 2026, appointing M/s. Manoj Hurkat & Associates as Scrutinizer and NSDL as Remote E-Voting Agency.

Puretrop Fruits Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the chair. In line with SEBI regulations, the company had previously announced a trading window closure from July 1, 2026, until 48 hours after the declaration of these financial results.

Puretrop Fruits Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. All designated persons, their immediate relatives, directors, KMPs, and connected persons are prohibited from trading in the company's shares during this period to prevent insider trading. The date for the board meeting to approve these financial results will be communicated separately.

Puretrop Fruits Ltd has announced the re-constitution of its various board committees following the resignation of Mr. Ashok Chandumal Murajani as an Independent Director. Mr. Murajani's resignation also led to his stepping down as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, and as a member of the Corporate Social Responsibility Committee. The Board of Directors passed resolutions by circulation on June 22, 2026, to implement these changes. The filing details the new composition of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee.