Submission of Voting Results alongwith Scrutinizer Report
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Swojas Foods Limited (formerly Swojas Energy Foods Limited) submitted the voting results and scrutinizer's report for its 11th Annual General Meeting held on Friday, 5th September 2025 via video conferencing. The company had 8,449 shareholders on the record date (29th August 2025), with 2 from the promoter group and 43 from the public attending the meeting through video conferencing. Five resolutions were put to vote and all were passed unanimously with 100% approval — 8,072,392 votes (38 members) were cast in favor via remote e-voting with zero votes against. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of a director (Mrs. Jyoti), appointment of new statutory auditors for a 5-year term, appointment of a secretarial auditor for 5 years, and alteration of the Object Clause of the Memorandum of Association. Prity Bishwakarma & Co., Practising Company Secretaries, served as the scrutinizer for the e-voting process conducted through NSDL.
All resolutions passed with unanimous shareholder support, indicating smooth governance with no dissent. The alteration of the Object Clause suggests a potential diversification or change in business direction, while the appointment of new statutory auditors reflects a routine governance update. No material negative signals for shareholders.