Vandan Foods Ltd (544436) — Voting Results | 22 September 2026

Vandan Foods Limited held its 11th Annual General Meeting on September 21, 2026 via video conferencing and remote e-voting, with shareholders eligible to vote as of September 14, 2026. All eight proposed resolutions were passed, including approval of audited financial statements, appointment of a new director, loan and investment limits up to Rs. 300 Crore, creation of charges, increased borrowing limits, appointment of an independent director, and ratification of cost auditor remuneration. The Scrutinizer's Report confirmed a 68.61% voting participation representing 57,52,900 equity shares, with all special resolutions exceeding the 75% approval threshold. The company confirmed compliance with SEBI LODR Regulations and provided voting documentation for regulatory record.