All 4 resolutions pass at 54th AGM; dividend declared
FOODSIN · price
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On the reaction day the stock moved 5.3 pts less than Nifty Microcap 250 and 4.2 pts less than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The 54th AGM of Foods & Inns Limited was held on September 28, 2026 via video conferencing. All 4 resolutions passed with near-unanimous approval. Resolutions included: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026 (99.98% assent), declaration of dividend (99.98% assent), re-appointment of Mr Raymond Simkins as Director liable to retire by rotation (99.97% assent), and commission to Non-Executive Directors as a special resolution (99.28% assent). Total valid votes: 74,28,122. Voting was conducted via NSDL platform and scrutinized by Ragini Chokshi and Co.
Smooth AGM outcome; dividend confirmed for eligible shareholders, details awaited in separate corporate action filing.