EGM Details

  • Meeting Date: Saturday, July 25, 2026
  • Time: 03:00 P.M. (IST)
  • Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Purpose: To transact special business through special resolutions

Voting Arrangements

  • Cut-off Date: Saturday, July 18, 2026 for determining shareholder eligibility
  • Remote e-voting Period: Wednesday, July 22, 2026 at 9:00 A.M. (IST) to Friday, July 24, 2026 at 5:00 P.M. (IST)
  • Service Provider: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: M/s Kanika & Associates, Practicing Company Secretary (Membership No. A24226, COP No. 28474)

Special Business - Resolution Details

Item No. 1: Approval for loans, guarantee or security under Section 185 of Companies Act, 2013 up to ₹100 Crores (Rupees One Hundred Crores)

Resolution Specifics:

  • Purpose: To grant loans, provide guarantees, and/or create security in connection with loans availed by entities in which directors are interested
  • Maximum Limit: Aggregate outstanding amount not to exceed ₹100 Crores at any point
  • Entities Covered: Subsidiary companies (currently two), associate companies, joint venture companies, or other entities where directors have interest
  • Utilization: Funding requirements, business expansion, working capital, capital expenditure, asset acquisition, refinancing of existing borrowings
  • Terms: To be determined by Board of Directors including interest rates, tenure, security, repayment schedule

Shareholder Communication

  • Notice sent electronically to all members with registered email addresses
  • Documents available on company website: https://www.zappfresh.com/investors
  • Register of Members and Share Transfer Books closed from July 19-23, 2026

Director Interests

Mr. Deepanshu Manchanda (Managing Director) and Ms. Priya Aggarwal are directors in subsidiaries and/or shareholders of one subsidiary. Other directors, Key Managerial Personnel, and their relatives have no financial interest in the resolution.

Results Declaration

Voting results will be announced within two working days after voting closure and hosted on company website (www.zappfresh.com) and CDSL website (https://evoting.cdslindia.com), with communication to BSE Limited.

#Tags: #DSMFreshFoods #EGM #Section185 #SEBIDisclosure #RegulatoryCompliance #FinancialApproval #Neutral