Chothani Foods 13th AGM: All 5 resolutions passed with 100% approval

Chothani Foods held its 13th AGM on 30 Sep 2026 (11:00 AM to 11:38 AM). Voting was by physical ballot as the company is exempt from e-voting under Chapter XB of SEBI ICDR. Out of 168 shareholders on record date, 10 attended (5 promoters, 5 public). All 5 resolutions passed with 100% votes in favour and none against: (1) adoption of audited financial statements for FY ended 31 Mar 2026, (2) re-appointment of Ashok Shivji Chothani as director retiring by rotation, (3) re-appointment of Raviprakash Narayan Vyas as Independent Director for second term, (4) re-appointment and remuneration of Neeraj Ashok Chothani as Managing Director, (5) re-appointment and remuneration of Sunil Shivji Chothani as Whole Time Director.