Under Regulation 34 of the Securities and Exchange Board of India, Listing Regulation we hereby submit the Annual Report for the Financial Year 2024-2025 which is being dispatched to the ....
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Goel Food Products Ltd, listed on BSE's SME platform (scrip code 543538), has sent out the notice for its 29th Annual General Meeting to be held on Friday, September 12, 2025 at 11:00 AM at its registered office in Kolkata. Along with the AGM notice, the company has submitted its Annual Report for the financial year ended March 31, 2025, in line with SEBI's listing regulations. The agenda includes approving the audited financial statements, reappointment of Managing Director Mr. Dinesh Goyal (who retires by rotation), and two special resolutions seeking shareholder approval to raise the managerial remuneration of Mr. Dinesh Goyal (MD and CFO) and Ms. Rashmi Goyal (Executive Director) to ₹2.50 lakh per month each (₹30 lakh per year). Members can vote electronically through NSDL's platform between September 9 and September 11, 2025, with the cut-off date being September 5, 2025.
The remuneration hikes for the two executive directors (who belong to the promoter family) will be put to a shareholder vote at the AGM. This is a routine annual compliance filing, but retail investors should review the financial statements in the Annual Report and consider the proposed pay revisions before voting, especially given the company is listed on the BSE SME segment.