Pursuant to Regulation 30 & 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of Voting Results and Scrutinizer's Report for the 35th AGM of ADF Foods Limited held on Tuesday, 12th August, 2025 at 04.00 PM (IST) through VC/OAVM.
ADFFOODS · price
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ADF Foods Limited held its 35th Annual General Meeting on August 12, 2025, via video conferencing, with all 5 resolutions approved by shareholders with the requisite majority. Total shareholders on record were 42,630. All ordinary resolutions passed with overwhelming support: adoption of audited standalone and consolidated financial statements for FY25 (100% in favor, 5.54 crore votes), declaration of a final dividend of Rs. 0.60 per equity share of Rs. 2 face value (100% in favor), re-appointment of Mr. Jay Mehta as Director via rotation (99.53% in favor), appointment of M/s. Dedhia Shah & Partners LLP as Secretarial Auditors for a 5-year term from FY26 to FY30 (99.99% in favor), and re-appointment of Mr. Sumer B. Thakkar to an office of profit for 3 years from October 1, 2025 to September 30, 2028 (98.35% in favor, with promoters abstaining as they were interested). The total dividend payout works out to approximately Rs. 6.59 crore on 10.99 crore outstanding shares. Voting was conducted through remote e-voting and e-voting during the AGM, facilitated by MUFG Intime India.
Routine AGM business concluded smoothly with near-unanimous shareholder approval on all items, signaling strong management confidence. Shareholders will receive a final dividend of Rs. 0.60 per share, confirming continuity of shareholder returns. The reappointments and new secretarial auditor appointment suggest stable corporate governance going into FY26, with no material dissent on any resolution.