Prime Fresh Ltd

Prime Fresh Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for securities has been closed from July 1, 2026, and will reopen 48 hours after the board meeting concludes. The company has also made this intimation available on its website.

Prime Fresh Ltd has announced its 19th Annual General Meeting (AGM) will be held on August 19, 2026, at 4:10 PM IST via Video Conference/Other Audio Visual Means (VC/OAVM). The company is providing shareholders who have not registered their email addresses with a web-link and QR code to access the Notice of the AGM and the Annual Report for the financial year 2025-26. The cut-off date for e-voting is August 12, 2026, with e-voting commencing on August 16 and concluding on August 18, 2026. Shareholders can also access these documents on the BSE website, NSDL's e-voting portal, and the company's website. Physical copies can be requested via email.

Prime Fresh Limited has submitted its Annual Report for the financial year ended March 31, 2026, to the BSE. This submission is in compliance with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The report details the company's operational activities across India, highlights its migration to the BSE Main Board, and emphasizes its commitment to fostering sustainable growth through an integrated, reliable, and inclusive agricultural value chain. The company's purpose is to build a respectable Indian Global Agri Institution (IGAI) focused on trust, innovation, and equal opportunity, empowering communities and creating value for all stakeholders.

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.

Prime Fresh Ltd announced the appointment of Mr. Sanjiv Swarup as an Additional Non-Executive Independent Director, effective July 15, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Swarup brings over four decades of experience in financial services, governance, and strategic advisory, having held senior executive roles and served on the boards of various listed and unlisted entities. His expertise includes regulatory insight, governance rigor, and commercial judgment. He has no inter-se relationships with existing board members and is not debarred from holding a director's office.

Prime Fresh Ltd announced the appointment of M/s Keshri & Associates as its new statutory auditors, following the recommendation of the Audit Committee and approval from the Board of Directors. This appointment is subject to shareholder approval and will be for a term of five consecutive years, commencing from the conclusion of the upcoming Annual General Meeting until the conclusion of the 24th Annual General Meeting. The current auditors, M/s O.P Bhandari & Co., will complete their second term at the ensuing AGM. Keshri & Associates, established in 1983, is a firm with nine partners and over 25 qualified professionals, specializing in Audit, Advisory, and Taxation.

Prime Fresh Limited, along with its group companies, has completed the acquisition of a 51% stake in Poonaagrocart LLP for an aggregate investment of ₹2.51 crore. Prime Fresh Limited holds a 36% stake, Florens Farming Limited holds 10%, and Florens Fresh Supply Solutions Private Limited holds 5%. This acquisition makes Poonaagrocart LLP an associate of Prime Fresh Limited. Poonaagrocart LLP is engaged in the business of Ready-to-Heat and Ready-to-Eat frozen snacks and meals, offering over 50 products. The objective of the acquisition is to expand Prime Fresh Limited's presence across the food value chain and enter the Ready-to-Eat and Ready-to-Heat segment.

Prime Fresh Limited, through its Audit Committee, has approved a revised investment structure to acquire a 51% partnership stake in Poonaagrocart LLP for a total of ₹51,00,000. Prime Fresh Limited will hold a 36% stake (₹36,00,000), Florens Farming Limited will hold 10% (₹10,00,000), and Florens Fresh Supply Solutions Private Limited will hold 5% (₹5,00,000). This investment aims to expand Prime Fresh Limited's presence into the Ready-to-Eat and Ready-to-Heat frozen food segments. Upon completion, Poonaagrocart LLP will become an associate of Prime Fresh Limited.

Prime Fresh Ltd has issued a revised intimation regarding the closure of its trading window. The original submission inadvertently mentioned 'quarter and year ended' instead of 'quarter ended' for the period ending June 30, 2026. The trading window will now be closed for designated persons and their immediate relatives from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This rectification ensures compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will separately announce the board meeting date for approving the financial results.

Prime Fresh Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and year ended June 30, 2026. During this period, insiders are prohibited from trading in the company's securities. The specific date for the board meeting to approve these financial results will be communicated separately.