Scrutinizer''s Report of the 43rd Annual General Meeting held on 18th July, 2025
Awaiting price reaction for this filing.
Shah Foods Limited held its 43rd Annual General Meeting on 18th July 2025 via Video Conferencing. Three ordinary resolutions were put to vote through remote e-voting (conducted by BigShare Services) and at the AGM venue. All three resolutions were passed unanimously with 100% votes in favour (2,92,842 votes by 9 members) and zero votes against. The resolutions covered: (1) adoption of financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Manan Patel (DIN: 03496656) as director who retires by rotation, and (3) appointment of the secretarial auditor for the next five years. As on the record date, the company had 995 shareholders, with 6 promoter group members and 15 public shareholders attending the meeting through VC/OAVM. The scrutinizer, Maulik Bhavsar & Associates, certified the voting process.
This is a routine regulatory filing confirming routine corporate housekeeping items were approved by shareholders. No material business impact on shareholders or the stock price; it reflects standard AGM compliance.