Voting result and Scrutinizer''s Report of 04th AGM held on 25.09.2025
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Swasth Foodtech India Ltd held its 4th Annual General Meeting on 25 September 2025 via video conferencing, lasting about 21 minutes (12:30 PM to 12:51 PM). Three resolutions were put to vote and all were approved by shareholders, with 4,272,082 votes polled (72.94% of outstanding shares of 58,57,282). The resolutions included: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mrs. Vandana Chhajer (DIN: 02539865) as Director retiring by rotation, and (3) appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor. All resolutions passed with overwhelming support — 99.97% in favour and just 0.03% against (1,200 dissenting votes). Kirti Sharma of M/s. Kirti Sharma & Associates served as the scrutinizer for the e-voting process conducted via NSDL.
This is a routine regulatory disclosure confirming smooth shareholder approval of standard AGM agenda items. No material impact on shareholders — financial statements adopted, a promoter-group director reappointed, and secretarial auditor appointed, all with near-unanimous support.