Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 please find enclosed herewith the details of voting results of the business transacted at the 12th Annual General Meeting held ....
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Chothani Foods Limited held its 12th AGM on September 30, 2025, where all 3 resolutions were passed with 100% votes in favour. The resolutions included approval of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Neeraj Ashok Chothani as Managing Director (who retires by rotation), and appointment of Ms. Monika Thanvi as an Independent (Non-Executive) Director. Voting was conducted via physical ballot at the venue since the company is exempt from providing e-voting facility under SEBI ICDR Chapter XB. Only 10 out of 138 shareholders attended the meeting (5 promoters and 5 public), and the meeting lasted just 36 minutes from 11:00 AM to 11:36 AM. The Scrutinizer was Sharatkumar K Shetty of Sharatkumar Shetty & Associates.
All resolutions were passed unanimously with no votes against, indicating smooth governance with no shareholder dissent. The re-appointment of the Managing Director and addition of a new Independent Director strengthen the board composition. The extremely low shareholder turnout (only ~7% attended, ~30% polled votes) is typical of small-cap companies and is not a negative signal for the stock.