Scrip ID
ZAPPFRESH
Meeting Details
The 01st Extra-Ordinary General Meeting of DSM Fresh Foods Limited was held on Saturday, July 25, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The meeting commenced at 03:30 P.M. due to want of quorum.
The meeting concluded at 03:38 P.M. (IST).
Attendance
Directors Present:
- Mr. Deepanshu Manchanda - Managing Director, Chairman & Member
- Mr. Achal Kapoor - Non-Executive Independent Director
- Ms. Suman Chaudhary - Non-Executive Independent Director
- Ms. Priya Aggarwal - Director & Member
Scrutinizer:
- Ms. Kanika, Authorized representative of M/s Kanika & Associates, Practicing Company Secretary
Members Present: Total 22 members present including Promoter & Promoter group.
Voting Arrangements
The Company provided remote e-voting facility through Central Depository Services (India) Limited (CDSL).
Remote e-voting commenced on Wednesday, July 22, 2026 at 09:00 A.M. (IST) and concluded on Friday, July 24, 2026 at 05:00 P.M. (IST).
Members who had not cast votes through remote e-voting could cast votes electronically during the Meeting.
M/s Kanika & Associates, Practicing Company Secretaries, was appointed as Scrutinizer to scrutinize both remote e-voting and e-voting during the meeting.
Business Transacted
Special Business - Special Resolution:
Approval for loans, guarantee or security under Section 185 of the Companies Act, 2013 up to ₹100 crores (Rupees One Hundred Crores).
No queries were raised by members regarding the proposed resolution.
Outcome and Next Steps
The consolidated results of remote e-voting and e-voting conducted during the Meeting, together with the Scrutinizer's Report, will be declared within prescribed timelines.
The results will be submitted to BSE Limited and placed on the websites of the Company and CDSL in accordance with applicable statutory and regulatory requirements.