BSECompany Update3d ago · 25 Jul 2026, 12:12 pm
Copy of the News paper publication in respect of the information regarding 19th Annual General Meeting of the Company Scheduled to be held on Wednesday, 19th August 2026.
Prime Fresh Ltd · 540404
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Prime Fresh Ltd has announced the newspaper publication for the 19th Annual General Meeting (AGM) scheduled to be held on August 19, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM notice has been published in Business Standard and Jai Hind newspapers.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Prime Fresh Ltd - 540404 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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PRIME,.-
F—r%[Sft) PRIME FRESH LIMITED
Date: 25.07.2026
BSE Limited
P J Towers,
Dalal Street
Mumbai — 400001
SCRIP CODE: 540404
Sub: Newspaper advertisement(s) for the attention of shareholders of the Company in respect of
information regarding the 19" (Nineteenth) Annual General Meeting of the Company scheduled to be held
through VC/ OAVM on Wednesday, 19th August, 2026
Dear Sir/Madam,
Pursuant to the provisions of regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, as amended from time to time (*SEBI LODR Regulations™), read
with corresponding circulars and notifications issued thereunder, please find enclosed a copy(ies) of the newspaper
advertisement(s) published in respect of information regarding the 19" (Nineteenth) Annual General Meeting
(“AGM”) of the Company scheduled to be held on Wednesday, 19th August, 2026 at 04:10 p.m. (IST), through
Video Conferencing (“VC*)/ Other Audio-Visual Means (“OAVM™), where a Public Notice on convening of AGM
through VC/ OAVM has been published by the Company by way ofa dvertisement in compliance with the Ministry
of Corporate Affairs (“MCA™) General Circular No.14/2020 dated 08" April 2020, and subsequent circulars issued
in this regard, the latest being General Circular No. 09/2024 dated 19" September 2024 issued by MCA and Circular
No. SEBVHO/CFD/CFD- PoD-2/P/CIR/2024/133 dated 03" October 2024 issued by SEBI, before sending the
Notice of the ensuing AGM together with Integrated Annual Report to all the shareholders of the Company and other
persons so entitled, in the following newspapers:
1. Business Standard- English
2. Jai Hind- Gujarati
We request you to kindly take note of the same.
Thanking you,
Yours faithfully,
For Prime Fresh Limited
JASMIN
JAYKUMAR
DOSHI
Jasmin Doshi
Company Secretary
Regd. & Admin Office: 102, Sanskar - II, Nr Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad-380015
Ph no.: +91 - 79 - 40320244; Email ID : info @ primefreshlimited.com web : www.primefreshlimited.com
CIN: L51109GJ2007PLC050404
Business Standard AHMEDABAD | SATURDAY, 25 JuLY 2026
_ BANK OF BARODA - BAJWA BRANCH, T Lol Y- L ST 201204 Riddhi Shoppers, Opp. Imperial Square, Adajan- NOTICE
NOTICE UNDER SECTION TRENT LIMITED
,sf dw 30 GG Ta1ya-Vadodara, District- Vadodara State- Gujarat, HDFC Bank Ltd NOTICE Hazira Road, Adajan, Surat-395 009 Ph.No.0261-4141212 Registered Office : Bombay House, 24 Homi Mody Street, Mumbai-400001
Bankof Baroda py; 9647689145, Email:bajwa@bankofbaroda.com 13(2) OF SARFAESI ACT 2002 [Whereas, The authorized Officeorf HDFC Bank Limited (erstwhile HDFC Limited having amalgamated with HDFC Bank Limited by| Notice is hereby given that the Certificate(s) for the under mentioned Securitis|
|Virtue ofa Scheme of Amalgamation approved by Honble NCLT-Mumbai vide order dated 17th March 2023) (HDFC)under the of the Company has/ have been lostimisplaced and the holder (s) of the said
Anolice is hereby given that the folowing Borrower/s have efauled i the repayment of principal and interest of the loans Securitization And Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (“Said Act”) and in exercise of Securiies/ appliecant has/have applied to the issue duplicate Certificate(s).
facilty obtained by them from the Bank and the loans have been classified as Non-Performing Assets (NPA). The nofices were powers conferred under Section13 (12) read with Rule 3 of the Security Interest (Enforcement)Rules, 2002 issued Demand Notices| [Any person who has a claim in respect of the said Securities should lodge
issued 1o them under Section 13(2) of Securitzation and Re-construction of Financial Assels and Enforcement of Security under Section 13 (2) of the said Act, calling upon the following borrower(s) / Legal Heir(s) and Legal Representative(s) to pay the| such claim with the Company at its Registered Office within 15 days the date.
InteresActt 2002 on their last known addresses, but they have been retured unserved and as such they are hereby informed lamounts mentioned against their respective names together with interest thereon at the applicable rates as mentioned in the said else the Company will proceed o issue duplicate certificate(s) without further
Inotices, within 60 days from the date of the said Noticels, incidental expenses, costs, charges etc. tll the date of payment and or information
by way of this public notice as under realization. Name of holder Kind of Securities| No. of Distinclive Number(s)|
Name of the Nature & Limit Total Dues as on Security Agreement ] Name of Borrower (s) / Legal Heir(s) | Outstanding DE“‘,fl Date of Possession| Descroif Ipmtmoivaoblne and face value _|[Securiies|
Borrower] Type of Rate of Interest | 08.06.2026 (inclusive with brief description o| and Legal Representative(s) Dues Nodes |Physical Symbolic | Property (ies) / Secured Asset (s) Nifinkumar Ochavial Shah| Share FV.1Rs| _1200]4986821 0 4988020
Gaurantor facility | (Per Annum with| ~of interest up to of securities. Place : Modasa Name of hol/ Adppleicarnt
Monthly Rest) 08.06.2026) 1.&9“"";"""“5"”""“” Rs. 20,45039H 15- [21-JUL-2026 [Floor-Sixth, Unit-B-602, Shalin Date : 25/07/2026 Nitinkumar Ochavial Shah
1. Mr. Naushad Karim A) Principal OIS as on | Equitable Mortgage oft he residential mower) ason |Apr-26| SYMBOLIC |Heights - 5 - Flats, S No. 56/1+56/2/1
Khan 08.06.2026: Fiat in the name of Mr. Naushad ;‘;fm%’f;m“fl 31-MAR-26 FP-251/1+2512/1, TP-73, Nr. Hathijan
2. Mrs. Ruksr Bano Baroda Rs. Rs7,97,11400- |Karim Khan & Mrs. Ruksar Bano 216053-632200125 Circle Vinzol, Ahmedabad-382445.
S1 R0 ae8 ms, ii yd ae" lnS acu ,yk ”o Vo aAn dt o& d aP ro a - [ 3307H 0o L 6u os 0ai 0nn 0 g 1 022 (RR1 e2 P, O8 1 e,50 0 L B) UU pn t A op 0p 8l .i 0e 6d . 2In 0t 2e 6re st | l |o Bc eaa rt ie nd g a Ot l M da u R j Se NS oa . m 1i 9y ,a l Pa a iV ka kd i,o d Na er wa rw ei alt ih z af tu ir ot nh e Hr o wi ent ve er re ,s t s ia ns c ea p tp hl ei bca ob rl re o, w ein rc ii sd | e n Lt ea gl a le x Hp ee irn (s se )s a, n dco Ls ets g, a lc Rh ea pr rg ee ss e ne tt ac t ivi en (c su )r r me ed nt til il o t nh ee d d ha et re e io nf a bp oa vy em he an vt e a fn aid l e/ d to o] ;& izi"kj HBamdasa Bank of B Ga rro od ua n dR e Fg li oo on ra l D eOf vf ai sce y a: M Ple ah zs a ana
repay the amounts due, notice is hereby given to the borrowerls / Legal Heir(s) and Legal Representatives) mentioned Radhanpur Road, Mehsana-384002
3A9l1s3o1a0t. 4001%£ 0« 0S0p%re ad (Including Iterest Block No-24, Known as Sukoon| hereinabove in particular and to the public in general that the Authorised Officeris of HDFC have taken_possession of the
M, Naushad Karim + Mark up reversal): Residency First Floor, Flat NO. 108 immovable property (es) securedasset(s) described herein abovein exeofr powcersi consferered on himiuntderh Seectimon Premises required on Lease/Rental basis fo
Khan 2.85%+ Risk Rs. 2062005 |admeasuring 450 Sq. FL. Build up 13 (4)oftAcht reeadswiathi Rudle 8 of the said Rules onthe dates mentioanboevde.
The borrower(s) / Legal Heir(s) and Legal Representative{s) mentioned hereinabove in particular and the public in general are|
Mrs. Ruksr Bano Premium of area with Undivided shar of land & hereby cautioned ot to deal with the aforesaid Immovable Property(es) | Secured Asset(s) and any dealings with the said Bank of Baroda invites offers from landlords/power of attorey holders
Block No 13 152/106, 0.00%) Carpet, Passage, Ladder, Lift etc immovable Property (es)/ SecuredAsset(s)willbe subjecttothemorotf gHaDFgCe. of premises preferably on ground floor for housing t's below mentioned
N A 39ke 1oa 3tr 1a 0N ,Va an dd o dS ao rc aie -t y, i0 p. r8 es0 en0 t% a | To 0t 8a .l 0d 6.u 2e 0s 2a 6:s on WBo eu sn td e :d : B y. E Fa las tt N: o . By 1 07F ,l at N oN ro t. h 1 : 0 B9 y, | tB ho er r Ao cw te ,ir n( s r) e s/ pL ee cg ta ol f H te ii mr e( as v) a L ie lg aa bl l eR te op rr ee dse en et ma tt hi ev e
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