Voting Results and Scrutinizer Report for the 31st Annual General Meeting of the Company
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Ruparel Food Products Limited held its 31st AGM on September 24, 2025, in Mahuva, Gujarat, with 18 of the 3,081 shareholders attending. Five resolutions were put to vote through remote e-voting and physical ballot, and all five passed with 100% votes in favour and zero votes against. The resolutions covered: adoption of audited FY2024-25 financial statements, re-appointment of Mrs. Trupti Vishal Ruparel as a director, approval of related-party transactions with Ruparel Foods Private Limited and SAMT Foods Private Limited, and adoption of a new set of Memorandum of Association (Special Resolution). Out of 30.82 lakh total shares, 22.40 lakh shares (72.69%) were polled; the promoter group (holding 72.6% of shares) did not vote on the three resolutions where they had an interest.
No negative signal for shareholders — all resolutions passed unanimously with no votes against. However, very low public shareholder participation (only 0.10% of public shares voted) and the promoter group's abstention on related-party and re-appointment items mean retail approval was thin, though outcomes remain unaffected.