Announced Wed, 30 Sept, 2026 · 20:34 IST

Chothani Foods 13th AGM held on Sept 30; 5 resolutions tabled

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

Chothani Foods held its 13th AGM on Sept 30, 2026 from 11am to 11:38am at its registered office in Ghatkopar East, Mumbai. Of 168 shareholders, 10 attended. Statutory and Secretarial Auditor reports were clean with no qualifications. Five resolutions tabled: adoption of FY26 audited financials, re-appointment of director Ashok Chothani by rotation, re-appointment of Independent Director Raviprakash Vyas, and re-appointment with remuneration for Managing Director Neeraj Chothani and Whole Time Director Sunil Chothani. Voting was by ballot, results expected within 2 working days.

Likely market impact

Routine AGM proceedings. Key items pending are voting results and approval of MD and WTD remuneration. No immediate material impact on stock expected.