Voting Results of the 42nd Annual General Meeting of the Company under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
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Awaiting price reaction for this filing.
Team24 Consumer Products Ltd (formerly Kore Foods Ltd, BSE: 500458) held its 42nd AGM on September 29, 2025. All three ordinary resolutions were passed with 100% votes in favour and zero dissent. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sachin R Rane (DIN: 00824947) as a director retiring by rotation, and (3) appointment of M/s. Agrawal Mundra & Associates as secretarial auditors for five years (FY2025-26 to FY2029-30). Out of 1.87 crore total shares, 1.86 crore were held by the promoter group who voted entirely in favour, while public non-institutions held 62,677 shares and also voted 100% in favour. Remote e-voting was conducted via NSDL from September 26-28, 2025, and was overseen by scrutinizer Mr. Aditya Agrawal.
This is a routine procedural filing with no contentious items — all resolutions passed unanimously. No meaningful impact on stock price is expected, and the 5-year secretarial auditor appointment signals standard governance continuity.