Proceedings of the 11th AGM held today 05th September, 2025 through VC at 12: 30 P.M.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Swojas Foods Ltd held its 11th AGM on September 5, 2025, at 12:30 PM via video conferencing, chaired by Mr. Parthrajsinh Harshadsinh Rana (Managing Director and CFO). The company had 8,449 members as on the cutoff date of August 29, 2025, and remote e-voting was conducted through NSDL between September 2 and September 4, 2025. Five resolutions were transacted: adoption of audited financial statements for FY25, re-appointment of Mrs. Jyoti Khandelwal as Director (retiring by rotation), appointment of new Statutory Auditors for a 5-year term, appointment of M/s Prity Bishwakarma & Co. as Secretarial Auditor for 5 years, and a Special Resolution for alteration of the Object Clause of the Memorandum of Association. The meeting itself lasted just 8 minutes (12:30 PM to 12:38 PM), and e-voting results are to be declared within two working days.
Routine procedural filing with no immediate material impact on shareholders, though the Special Resolution to alter the MOA's Object Clause suggests the company may be looking to expand or shift its business scope. Investors should watch for the voting results and any follow-up announcements on the MOA change.