Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year 2024-25.
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Ruparel Food Products Ltd (formerly Mehta Housing Finance Ltd, BSE scrip code 511740) has filed its Annual Report for FY 2024-25 along with the Notice of its 31st Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025 at 12:00 noon in physical mode at the registered office in Mahuva, Gujarat, with e-voting open from September 20-23, 2025 (cut-off date September 17, 2025). Ordinary business items include adoption of audited standalone and consolidated financial statements for FY25 and the re-appointment of Mrs. Trupti Vishal Ruparel (DIN: 09121956) as a Non-Executive Director, who retires by rotation. Special business includes approval of two material related party transactions, each up to Rs. 150 crore, with Ruparel Foods Private Limited and SAMT Foods Private Limited (formerly Ruparel Food Specialties Pvt Ltd) for sale/purchase/supply of goods up to September 30, 2026. A separate special resolution seeks adoption of a new Memorandum of Association aligned with the Companies Act, 2013.
Shareholders should note that the two related party transactions worth up to Rs. 150 crore each involve entities where promoter family members (Pankaj, Vishal, Shyam and Trupti Ruparel) are common directors and majority shareholders, making them interested parties. Investors are advised to review these RPTs and exercise their voting rights during the e-voting window or at the AGM, as the resolutions require shareholder approval.