Prime Fresh has informed that it submitted the proceedings of the Extra-Ordinary General Meeting held on Wednesday, 31st January, 2024, at 02.30 pm through Video Conferencing (VC/Other Audio-Visual Means (OAVM) in compliance with the circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The result of businesses transacted in the Extra-Ordinary General Meeting as required under Regulation 44(3) of SEBI (LODR), 2015 will be disclosed to the Stock Exchange separately after receiving the Scrutinizer Report.
The above information is a part of company’s filings submitted to BSE.
