| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 12 May 2026 |
| Quarterly Results & Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on:20.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation of the Board meeting scheduled to be held on 05.02.2026. outcome of Board Meeting held on Thursday, 05th February, 2026 (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2025 alongwith any other business with the permission of the chair. Outcome of the Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Prime Fresh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation regarding Board Meeting to be held on Tuesday 12th August 2025 Results- Unaudited Financial Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 19 Jul 2025 | 19 Jul 2025 |
| Outcome of Board Meeting 19.07.2025 regarding approval of Incorporation of New wholly Owned Subsidiary (ies) of the Company along with other agenda items | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| Outcome of Finance Committee Meeting for allotment of 9,60,000 warrants convertible into equal number of equity shares | ||
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