As per attached document.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ovobel Foods Ltd held its 33rd Annual General Meeting on 30 September 2025 via video conferencing, chaired by Mrs. Geetika Khandelwal. The meeting ran from 3:00 p.m. to 3:32 p.m. with remote e-voting open from 27–29 September 2025. Seven resolutions were tabled: adoption of audited financial statements for FY ended 31 March 2025; re-appointment of Mr. Syed Fahad as Director (retiring by rotation); appointment of Ms. Suman Bajoria as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30); re-appointment of Mr. Mysore Satish Sharad as Managing Director; approval of related party transactions with Ashray Farms; appointment of Mrs. Sukanya Satish as Non-Executive Promoter Director; and approval of a related party transaction for lease of land from Mr. Mysore Satish Sharad. Voting results and the Scrutinizer's Report are pending and will be filed with the stock exchange once received.
Routine AGM proceedings with key items including the re-appointment of the Managing Director, a new promoter director joining the board, and two related party transactions requiring shareholder approval. The actual voting outcome will determine any near-term share price movement; investors should watch for the forthcoming voting results filing.