The Voting Results along with Scrutinizers Report is attached herewith.
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Chordia Food Products filed the voting results of its 43rd AGM held on 26 September 2025 via video conferencing, with all six resolutions passed by requisite majority. Routine items (adoption of FY25 audited financials and reappointment of Mr. Sanjog Jain as director) were approved with 99.99% votes in favour (29,18,779 against 272 dissenters). Mr. Pradeep Chordia was reappointed as Chairman & Managing Director for another 3 years (till 30 September 2028), with 95.51% support from public shareholders after promoter votes were excluded. Ghatpande & Ghatpande Associates was appointed as secretarial auditor for five years (FY2025-26 to FY2029-30). Shareholders also approved omnibus related-party transactions up to 31 July 2027 and authority to give loans, guarantees or investments up to Rs. 5 crore. A total of 23 shareholders attended through VC and 29,19,051 shares were eligible to vote.
All resolutions were approved comfortably, confirming continuity of management and auditor relationships. The omnibus related-party transaction approval and Rs. 5 crore loan/investment authority deserve ongoing shareholder attention but are within typical limits for a small-cap company.