Dear Sir, Please find the attached Voting Results and Scrutinizers report for the 41st AGM of the Company held on 29th September, 2025 at 3.00 PM and concluded at 3.25 PM. Kindly ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Anjani Foods Ltd held its 41st Annual General Meeting on September 29, 2025, via video conferencing, which concluded in just 25 minutes (3:00 PM to 3:25 PM). Two ordinary resolutions were put to vote through remote e-voting (conducted September 26–28, 2025) and e-voting at the AGM. Resolution 1, to adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, was passed with 99.27% votes in favour (19,564,183 votes by 80 members), with only 0.73% against (144,549 votes by 8 members). Resolution 2, the re-appointment of Mrs. K Anuradha Raju (DIN: 00399337) as a director retiring by rotation, received identical voting results with 99.27% in favour. The scrutinizer, Datla Hanumanta Raju of D. Hanumanta Raju & Co., confirmed both resolutions were passed with the requisite majority and no invalid votes were recorded.
Both resolutions sailed through with overwhelming shareholder support, indicating strong investor alignment with company management and no governance concerns. The smooth conduct of the AGM and clean voting results are neutral to mildly positive signals for the stock, with no material dissent or surprises.