Prime Fresh has informed that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 to consider and approve the Migration of the Company's Present Listing from the SME Platform of BSE to the Main Board of BSE and National Stock Exchange of India; To approve the Related Party Transactions; To Review and Approve the limitations of giving a Guarantee, making loan(s), provide security(ies) or make investment(s) as per provisions of section 186 of the companies Act, 2023; To consider and approve the constitution of CSR Committee; To consider and appoint a Merchant Banker; To approve the Notice of Postal Ballot to seek approval from Members for all the transactions mentioned Above; To approve the appointment of a Scrutinizer to conduct the Postal Ballot process fair and transparently for the migration; To decide the cut-off date for Sending Postal ballot Notices; Any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
