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 September 24, 2025, from 12:15 p.m. to 12:30 p.m. at the registered office in Mahuva, Gujarat, chaired by Mr. Pankaj Ruparel, Non-Executive Director. 18 members attended in person, with no proxies registered. Five resolutions were put to vote: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mrs. Trupti Vishal Ruparel as director retiring by rotation, (3 & 4) two related party transactions with Ruparel Foods Pvt Ltd and SAMT Foods Pvt Ltd, and (5) adoption of a new set of Memorandum of Association as a Special Resolution. Remote e-voting was conducted via NSDL from September 20–23, 2025, with polling paper available at the meeting. Voting results are pending and will be announced after the scrutinizer's report is received.
Routine AGM proceedings with no surprises; however, the adoption of a new MoA as a Special Resolution and the approval of two related party transactions with group food companies are notable. Voting outcomes are still awaited and could affect shareholder sentiment once disclosed.