Summary proceeding of 42 nd AGM of the company held on September 29,2025
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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.
Team24 Consumer Products Ltd (formerly Kore Foods Limited) held its 42nd AGM on September 29, 2025, in Panaji, Goa, from 10:00 AM to 10:30 AM, conducted physically with remote e-voting facility. Chairman Mr. Sayed Abbas chaired the meeting and the Company Secretary confirmed the presence of all required committee heads (Audit, Nomination & Remuneration, Stakeholders Relationship). Three ordinary resolutions were tabled: (1) adoption of Annual Accounts for FY 2024-25, (2) re-appointment of Mr. Sachin R Rane (DIN: 00824947) as director retiring by rotation, and (3) appointment of M/s. Agrawal Mundra & Associates as Secretarial Auditors. Both the Statutory Audit Report and Secretarial Audit Report had no qualifications or adverse remarks. Voting results will be announced within 48 hours, with Mr. Aditya Agrawal appointed as scrutinizer.
This is a routine procedural filing with no major surprises. Clean audit reports with no qualifications are mildly positive for shareholder confidence. The re-appointment of an existing director and appointment of a new secretarial auditor are standard governance matters and unlikely to impact the stock price materially.