We herewith submit the Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.
Awaiting price reaction for this filing.
Gold Coin Health Foods Ltd held its 36th Annual General Meeting on 18 September 2025, where two ordinary resolutions were put to vote. Resolution 1 was for adoption of the audited financial statements for the financial year ended 31 March 2025 along with the Board and Auditors' reports. Resolution 2 was for the re-appointment of Managing Director Mr. Devang Shah (DIN: 00633868) as a Director, who was retiring by rotation. Both resolutions were passed unanimously, with 11,96,513 votes (100%) cast in favour and zero votes against. Voting was conducted via remote e-voting through NSDL between 15–17 September 2025, and the scrutinizer Vishal N. Mehta (Vishal Mehta & Co.) certified the results.
This is a routine procedural outcome with no material impact on shareholders — standard AGM items like financial statement adoption and director re-appointment were approved without dissent. Worth noting: only promoter group shares (11,96,513) participated in voting, with zero participation recorded from public or institutional shareholders, indicating limited minority shareholder engagement.