Megastar Foods Limited has submitted the Exchange a copy Srutinizers report along with Voting Results of Annual General Meeting held on September 24, 2025
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Awaiting price reaction for this filing.
Megastar Foods Limited held its 14th AGM on September 24, 2025, conducted via video conferencing, and all 6 resolutions were passed with overwhelming majority. The three ordinary resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Mudit Goyal as a director (retiring by rotation), and appointment of secretarial auditors for a five-year term. The three special resolutions approved the remuneration of Chairman-cum-MD Mr. Vikas Goel, Whole-time Director Mr. Vikas Gupta, and Whole-time Director Mr. Mudit Goyal. Out of 8,341 shareholders on record, 48 attended via VC (7 promoter group and 41 public), with 66.14% of total shares (74.69 lakh out of 1.13 crore) voting on the resolutions. Each resolution received over 99.98% votes in favor, with very minimal dissent.
Routine procedural filing — all resolutions passed comfortably with near-unanimous shareholder support, indicating no governance concerns. Approving director remuneration for three executives (one CMD and two WTDs) via special resolutions is standard for listed companies and has no direct material impact on shareholders.