As detailed in the AGM Proceedings Letter attached herewith.
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Awaiting price reaction for this filing.
Chordia Food Products held its 43rd AGM on 26 September 2025, which concluded at 12:50 PM. Shareholders approved the audited financial statements for FY ending 31 March 2025 and re-appointed Mr. Sanjog Jain as a director retiring by rotation. A special resolution was passed to re-appoint Mr. Pradeep Hukmichand Chordia as Chairman & Managing Director for another 3 years (1 October 2025 to 30 September 2028). The meeting also approved the appointment of Ghatpande & Ghatpande Associates as Secretarial Auditors for 5 consecutive years (FY2025-26 to FY2029-30), an omnibus approval for related party transactions up to 31 July 2027, and authority to give loans, guarantees, or make investments up to Rs. 5 crore. The e-voting results will be submitted separately as per SEBI LODR regulations.
This is a routine AGM disclosure confirming shareholder approval of standard governance items; no major strategic or financial changes were announced, so the stock price impact is expected to be neutral.