Prime Fresh Limited announced the voting results for its 19th Annual General Meeting (AGM) held on August 19, 2026. The company confirmed that all 11 ordinary and special resolutions were passed with the requisite majority.

The meeting, conducted via Video Conferencing / Other Audio-Visual Means (OAVM), saw participation from shareholders representing 8,058,918 votes polled out of 13,879,861 shares held as on the record date of August 12, 2026. This represents a voting turnout of 58.06% of the total outstanding shares.

Resolutions Passed

Shareholders approved key governance appointments, including the re-appointment of Non-Executive Director Gurmeet Singh Bhamrah and the appointment of Sanjiv Swarup as an Independent Director for a five-year term. M/s. Keshri & Associates was appointed as Statutory Auditors for five consecutive years, replacing outgoing auditors M/s. O.P. Bhandari & Co.

The AGM also approved material related-party transactions for FY27 with entities including Florens Farming Limited, Florens Fresh Supply Solutions Private Limited, Managing Director Jinen Ghelani, and Whole-Time Director Hiren Ghelani. Additionally, shareholders authorized loans, guarantees, and investments exceeding prescribed limits under Section 186 of the Companies Act, 2013, and an increase in borrowing limits under Section 180(1)(C).

Voting Details

Promoter and Promoter Group shareholders held 7,044,202 shares (50.75% of total equity) and voted in favour of all non-related-party resolutions. For related-party transactions where promoters had an interest, they abstained from voting as per regulatory requirements.

Public Non-Institutional shareholders held 6,835,659 shares. Their voting patterns varied by resolution, with unanimous support for auditor appointments and financial statement adoption, while some dissent was recorded on director appointments and specific related-party deals.

Compliance and Scrutiny

M/s. Umesh Ved & Associates served as Scrutinizers for the remote e-voting process. The remote e-voting facility was open from August 16 to August 18, 2026. Company Secretary Jasmin Jaykumar Doshi confirmed that the results were filed with BSE Limited in compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015.

Prime Fresh has submitted the audio recording of its earnings call held on Tuesday, August 18, 2026, to the Bombay Stock Exchange (BSE). The filing was made pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The company disclosed the link to the audio recording on its website, ensuring compliance with Regulation 46(2) of the SEBI listing regulations. Jasmin Jaykumar Doshi, Company Secretary, signed the submission, which was digitally verified and stamped by the company's headquarters in Ahmedabad.

Transcript Release Timeline

While the audio recording is now available, Prime Fresh stated that the written transcript of the conference call will be submitted to the stock exchange in the due course. The company plans to publish the transcript on its website simultaneously with the exchange submission.

The filing serves as a formal record for dissemination to stakeholders and regulatory bodies.