The 29th AGM of the Company was held on Friday,12th September 2025 at 11.00 A.M at the registered office of the Company
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Goel Food Products Ltd held its 29th Annual General Meeting on September 12, 2025, at its registered office in Kolkata, chaired by Managing Director and CEO Mr. Dinesh Goyal. The meeting ran from 11:00 AM to 12:00 PM, with remote e-voting conducted between September 9 and September 11, 2025, scrutinized by Ms. Ankita Dutta of Mamta Binani & Associates. Members approved four resolutions: adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Dinesh Goyal (who retires by rotation), and an increase in managerial remuneration for both Mr. Dinesh Goyal (MD & CFO) and Ms. Rashmi Goyal (Executive Director). Voting results are to be shared on the company and NSDL websites, and forwarded to BSE.
This is a routine AGM outcome with no surprising decisions — financial statements were adopted and standard reappointment/pay matters were cleared by shareholders. The approved pay hikes for both executive directors (the Goyal family) may be worth noting for investors focused on promoter remuneration and governance.