Foods & Inns Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
FOODSIN · price
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Awaiting price reaction for this filing.
Foods & Inns Limited held its 53rd AGM on September 23, 2025 at 4:30 PM via video conferencing, chaired by Mr. Bhupendra Dalal. The meeting was attended by 42 shareholders along with 8 directors, statutory auditors, secretarial auditors and key managerial personnel. Six resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of dividend, re-appointment of Mr. Bhupendra Dalal as a director, appointment of M/s Ragini Chokshi & Co. as secretarial auditor for a 5-year term, and two special resolutions related to amendment of commission on guarantee and approval for loans/guarantees under Section 185 of the Companies Act, 2013. Remote e-voting was open from September 19 to September 22, 2025, and the meeting concluded at 5:20 PM.
This is a routine procedural filing with no immediate stock price impact; shareholders should await the separate voting results announcement, particularly for confirmation of the dividend declaration and the outcome of the two special resolutions.