Goel Food Products Limited held its Adjourned 30th Annual General Meeting (AGM) on Friday, September 11, 2026, at 11:00 AM IST. The meeting was conducted through Video Conferencing (VC)/Other audio-visual means (OAVM) in compliance with circulars from the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

Mr. Dinesh Goyal, Managing Director and Chief Financial Officer, chaired the meeting. Directors, Key Managerial Personnel, and auditors were present during the proceedings. Ms. Ankita Dutta, partner at M/s. Mamta Binani & Associates, Practicing Company Secretaries Firm, was appointed as Scrutinizer for the AGM.

Remote e-voting was conducted from Tuesday, September 8, 2026, at 9:00 AM until Thursday, September 10, 2026, at 5:00 PM. Additional e-voting during the meeting was kept open until 15 minutes after the conclusion of proceedings.

The following six resolutions from the AGM Notice dated August 13, 2026, were transacted:

Ordinary Business:

  • Item 1: Ordinary Resolution for adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, together with Statement of Assets and Liabilities, and Reports of Board of Directors and Auditors
  • Item 2: Ordinary Resolution for appointment of Ms. Rashmi Goyal (DIN: 05253256) as Director who retires by rotation and offers herself for reappointment

Special Business:

  • Item 3: Special Resolution for approval of corrective actions regarding non-compliance with Section 180(1)(c) of Companies Act 2013
  • Item 4: Special Resolution for approval to increase threshold of loans/guarantees, providing securities, and making investments under Section 186 of Companies Act 2013
  • Item 5: Special Resolution for approval to increase overall borrowing limits beyond limits prescribed under Section 180(1)(c) of Companies Act 2013
  • Item 6: Special Resolution for approval for advancement of loans/guarantees/provision of security under Section 185 of Companies Act 2013

The meeting concluded at 11:26 AM IST after being open for 15 minutes for e-voting completion. Combined results of remote e-voting and e-voting will be made available on the company's website and stock exchange websites (NSE and BSE) within two working days from meeting conclusion.