Key Dates and Events
- The 19th Annual General Meeting is scheduled for Wednesday, August 19, 2026, at 04:10 PM IST through Video Conference facility/Other Audio Visual Means
- Cut-off date for E-voting: Wednesday, August 12, 2026
- E-voting period: Sunday, August 16, 2026 from 09:00 AM to Tuesday, August 18, 2026 till 05:00 PM
Communication Method
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company has issued physical letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants. The letters provide web-link and QR code for accessing the Notice of the 19th Annual General Meeting and Annual Report for Financial Year 2025-26.
Access to Documents
The Annual Report 2025-26 and AGM notice are available through multiple channels:
- Company website: www.primefreshlimited.com (exact path: http://primefreshlimited.com/annual-reports)
- BSE Limited website: www.bseindia.com
- NSDL website: www.evoting.nsdl.com
Shareholder Actions Required
Members holding shares in physical mode and those without registered email addresses are requested to update their email addresses by writing to info@bigshareonline.com. Dematerialized shareholders should update email addresses with their respective Depository Participants. Alternatively, members may register email addresses with the RTA, Bigshare Services Private Limited, at info@bigshareonline.com.
Physical Copy Request
Any member desiring a physical copy of the Annual Report 2025-26 may send a request to cs@primefreshlimited.com or info@bigshareonline.com, or send a duly signed request to the company's registered office mentioning DP ID and Client ID/Folio number.