Prime Fresh Ltd

Prime Fresh 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 window will be shut for all designated persons and their immediate relatives from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Prime Fresh Ltd has received in-principle approval from the National Horticulture Board of India (NHB) for its Nashik Cluster Development Programme (CDP). This follows the company's earlier submission of two Detailed Project Reports (DPRs) and Business Plans under the Cluster Development Programme. The approval signifies a key step in the implementation of the Peri-urban vegetables cluster project in Nashik.

Prime Fresh Limited has announced an investment in its associate company, Florens Fresh Supply Solutions Private Limited. The investment involves the subscription of 15,00,000 equity shares at a price of ₹20.75 per share, totaling ₹31,125,000 (approximately ₹31.13 Crores). Florens Fresh, incorporated in 2018, is engaged in the trading, processing, and distribution of fresh, frozen, and processed food products. The objective of this investment is to finance the development and expansion of Florens Fresh's business. The transaction is considered a related party transaction as Florens Fresh is an associate company, and it has been conducted at arm's length based on an independent valuation report. The acquisition is expected to contribute to the growth of Prime Fresh Limited's overall business operations.

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.

Prime Fresh Limited (PFL) announced robust operational performance for the quarter ended June 30, 2026 (Q1 FY27). Revenue from Operations surged by 15.7% year-on-year to ₹61.71 crore. EBITDA saw a significant increase of 51.0% YoY to ₹6.07 crore, while Profit After Tax (PAT) grew by 50.8% YoY to ₹4.35 crore. The company also reported an improvement in EBITDA margin by 230 basis points to 9.83% and PAT margin by 163 basis points to 7.05%. Sales tonnage reached 17,982 MT, a 68.0% YoY increase. The company highlighted strong performance in onions, mangoes, and pomegranates, and progress in its Cluster Development Programme. Management expressed confidence in adapting to dynamic market conditions through a diversified sourcing base and multi-channel presence.

Prime Fresh Ltd has informed the stock exchanges that no statement of deviation or variation in the utilization of funds is applicable for the quarter ended June 30, 2026. This is because no warrants were converted during the reporting period, and consequently, no funds were raised. The company confirmed that the matter was reviewed by the Audit Committee and taken on record by the Board of Directors on August 13, 2026. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prime Fresh Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting commenced at 04:20 PM and concluded at 05:01 PM. The company has also granted 57,850 stock options to eligible employees under its Employee Stock Option Plan-2024. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI regulations.

Prime Fresh Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company has also granted 57,850 stock options to eligible employees under its Employee Stock Option Plan-2024. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by O. P. Bhandari & Co., Chartered Accountants.

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.