Submission of Consolidated Scrutinizer''s Report and Voting Results of the 28th Annual General Meeting ("AGM") held on August 30, 2025
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Chatha Foods Limited held its 28th Annual General Meeting on August 30, 2025 via video conferencing. All three ordinary resolutions were passed with 100% votes in favour and zero dissent. Resolution 1 covered adoption of audited standalone financial statements for FY ended March 31, 2025, with 1,13,41,114 votes polled (47.09% of outstanding shares). Resolution 2 was the re-appointment of Mr. Gurpreet Chatha (DIN: 01389143), who retires by rotation, which also received 100% approval from 1,13,41,114 polled votes. Resolution 3 approved material related party transactions with Allana CF Foods Private Limited, where promoters abstained as required under SEBI Regulation 23(4), and only 14,50,323 public non-institution votes were polled (6.02%), all in favour. Out of 947 total shareholders on record date, only 6 attended through video conferencing (5 promoter group, 1 public).
All resolutions passed unanimously, signalling strong shareholder support for management and no governance pushback. The RPT with Allana CF Foods was cleared despite very low public participation (6.02% turnout), which investors should monitor as related-party deals can raise conflict-of-interest concerns.