Please find attached proceedings of 42nd Annual General Meeting of the COmpany
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Gourmet Gateway India Ltd (formerly Intellivate Capital Ventures Limited) held its 42nd AGM on 30th September 2025 at 3:30 PM via video conferencing. A total of 34 members attended, including 2 from the promoter group. Four resolutions were put to vote: (1) adoption of audited standalone financial statements for FY ended 31 March 2025, (2) adoption of audited consolidated financial statements for FY ended 31 March 2025, (3) re-appointment of Ms. Anamika Dham as director (retiring by rotation), and (4) appointment and remuneration of the Secretarial Auditor. Remote e-voting was open from 27–29 September 2025. The meeting concluded at 3:48 PM, with voting results to be declared within two working days.
This is a routine procedural filing confirming the AGM was held in compliance with regulations. No major corporate actions, fundraising, or strategic changes were announced; e-voting results are pending and may have minor impact once disclosed.