Prime Fresh Limited has successfully obtained trading approval from BSE Limited for 57,725 equity shares issued through warrant conversion. The trading approval, granted on February 20, 2026, allows trading members to commence trading in these securities effective from Monday, February 23, 2026.

Share Allotment and Trading Details

The approved equity shares were allotted to Mr. Hiren Ghalani on February 2, 2026, following the conversion of 57,725 convertible warrants. BSE had previously granted listing approval on February 14, 2026, paving the way for the subsequent trading approval.

Regulatory Compliance and Documentation

The company fulfilled all mandatory compliance requirements under SEBI regulations for obtaining trading approval. Prime Fresh submitted the necessary documentation including confirmation letters and coordinated with depository participants to ensure complete regulatory adherence. The approval process followed Schedule XIX of ICDR Regulations and SEBI circular SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023.

Trading Commencement Timeline

BSE issued Notice No. 20260220-21 dated February 20, 2026, to inform trading members about the approval. The exchange confirmed that effective from Monday, February 23, 2026, trading members are authorized to trade in the above-mentioned equity shares of Prime Fresh Limited. This development completes the regulatory process that began with the initial listing approval granted on February 14, 2026.

Corporate Communication

Prime Fresh Limited, through Company Secretary Jasmin Doshi, formally acknowledged receipt of the trading approval from BSE Limited. The company expressed gratitude for the exchange's cooperation and confirmed compliance with all specified conditions. The communication was digitally signed and submitted with requisite enclosures including copies of BSE's approval letter and official notice.

Prime Fresh Limited has announced key dates for an upcoming postal ballot process following a board meeting held on February 5, 2026. The company has set January 30, 2026 as the record date for determining shareholder eligibility for the postal ballot notice and e-voting process.

Board Approval and Record Date

The board of directors of Prime Fresh Limited convened on Thursday, February 5, 2026, and formally approved the notice for a postal ballot. As part of this decision, the company established January 30, 2026 (Friday) as the crucial record date that will determine which members are eligible to receive the postal ballot notice and participate in the e-voting process.

Regulatory Compliance

The announcement was made in compliance with BSE regulations, specifically under Regulation 42. Prime Fresh Limited, which trades under scrip ID 540404 on BSE Limited, submitted the formal intimation to the stock exchange located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Corporate Communication

Company Secretary Jasmin Doshi signed the official communication on behalf of Prime Fresh Limited. The document was digitally signed on February 5, 2026, at 18:01:06 +05'30', ensuring proper authentication and regulatory compliance for this corporate governance matter.

This postal ballot process represents a standard corporate governance procedure that allows shareholders to vote on company matters remotely, providing an efficient mechanism for shareholder participation in corporate decisions.