Announced Thu, 2 Oct · 13:22 IST

AGM Results

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Gourmet Gateway India Ltd (formerly Intellivate Capital Ventures Limited) held its 42nd Annual General Meeting on September 30, 2025 via video conferencing, lasting only about 18 minutes (3:30 PM to 3:48 PM). Out of 6,211 shareholders on record date, only 2 promoter group members and 32 public shareholders attended the meeting. All 4 ordinary resolutions were passed with overwhelming majority — approximately 99.9% votes in favor in each case. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Ms. Anamika Dham as director (where promoter group votes of ~38 million shares were declared invalid due to interest), and appointment/remuneration of the secretarial auditor. Total valid votes polled represented about 58.7% of outstanding shares.

Likely market impact

Routine procedural filing — all standard AGM items approved with near-unanimous shareholder support. No major strategic or financial decisions were announced; the re-appointment of Ms. Anamika Dham (who appears connected to the promoter group) and the small-cap nature of the company are the most notable points for shareholders.