Pursuant to Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014 as amended from time to time the Company is required to duly constitute the Corporate Social Responsibility Committee of the Company and as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Prime Fresh has informed that the Board of Directors of the Company vide Resolution passed on 14th March, 2024 approved the constitution of the CSR Committee as details enclosed.
The above information is a part of company’s filings submitted to BSE.
