Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached herewith is the summary of proceedings of 31st Annual General Meeting of the Company
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Ruparel Food Products Limited (formerly Mehta Housing Finance Limited) held its 31st AGM on Wednesday, September 24, 2025, from 12:15 p.m. to 12:30 p.m. at its registered office in Mahuva, Gujarat. The meeting was chaired by Mr. Pankaj Ruparel, Non-Executive Director, with 18 members present in person and no proxies. Five resolutions were put to vote: two ordinary resolutions covering adoption of audited financial statements for FY 2024-25 and re-appointment of Mrs. Trupti Vishal Ruparel (retiring by rotation), two ordinary resolutions approving related party transactions with Ruparel Foods Private Limited and SAMT Foods Private Limited, and one special resolution for adoption of a new Memorandum of Association. Remote e-voting was conducted via NSDL from September 20 to September 23, 2025, with polling paper facility available at the meeting. Voting results are pending and will be announced after the scrutinizer's report is received.
Routine AGM proceedings; no material strategic announcements were made. Shareholders should await the voting results to confirm whether all five resolutions—including the new Memorandum of Association and related party transactions—were passed. The outcome of the special resolution on the new MoA could have governance implications worth monitoring.