AGM voting results - all 6 resolutions approved

Goel Food Products held its 30th AGM on September 11, 2026 via video conferencing. Of 730 shareholders on record, 6 attended. All 6 resolutions were approved. Two ordinary resolutions (adoption of FY26 financial statements and reappointment of Ms. Rashmi Goyal as director) passed unanimously with 100 percent votes in favour. Four special resolutions passed with 98.72 percent in favour and 1.28 percent against. These special resolutions cover corrective action for prior non-compliance with Section 180(1)(c) borrowing limits, raising the borrowing cap, increasing the threshold for loans and investments under Section 186, and approving loans or guarantees under Section 185.