Goel Food Products Limited held its Adjourned 30th Annual General Meeting (AGM) on Friday, September 11, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means facility. The cut-off date for determining shareholder eligibility was September 5, 2026.
Ankita Dutta, Partner at M/s. Mamta Binani and Associates, was appointed as the Scrutinizer to scrutinize the voting process. The remote e-voting period remained open from September 8, 2026 (9:00 a.m.) to September 10, 2026 (5:00 p.m.) through NSDL's facility, with e-voting also available for 15 minutes after transaction of AGM items.
Voting Results Summary
Total number of shareholders on cut-off date: 730
Number of shareholders present in the meeting: 06 (Promoters and promoter group: 03, Public: 03)
Total shares outstanding: 18,852,000
Total votes polled: 11,562,000 (61.33% participation)
Resolution-wise Results
Resolution 1: Ordinary Resolution
To appoint a director in place of Ms. Rashmi Goyal (DIN: 05253256) who retires by rotation
- Promoter Group: 13,840,000 shares held, 10,772,000 votes polled (77.83%), 100% in favor
- Public Non-Institutions: 5,012,000 shares held, 150,000 votes polled (2.99%), 100% in favor
- Total: 10,922,000 votes polled (57.93% of outstanding), 100% in favor
- Result: Passed unanimously
Resolution 2: Special Resolution
To approve taking appropriate corrective actions in respect of non-compliance with Section 180(1)(c) of Companies Act 2013
- Promoter Group: 13,840,000 shares held, 11,412,000 votes polled (82.45%), 100% in favor
- Public Non-Institutions: 5,012,000 shares held, 150,000 votes polled (2.99%), 2,000 in favor (1.33%), 148,000 against (98.67%)
- Total: 11,562,000 votes polled (61.33% of outstanding), 11,414,000 in favor (98.72%), 148,000 against (1.28%)
- Result: Passed with requisite majority
Resolution 3: Special Resolution
To approve the overall borrowing limits in excess of limits prescribed under Section 180(1)(c) of Companies Act 2013
- Promoter Group: 13,840,000 shares held, 11,412,000 votes polled (82.45%), 100% in favor
- Public Non-Institutions: 5,012,000 shares held, 150,000 votes polled (2.99%), 2,000 in favor (1.33%), 148,000 against (98.67%)
- Total: 11,562,000 votes polled (61.33% of outstanding), 11,414,000 in favor (98.72%), 148,000 against (1.28%)
- Result: Passed with requisite majority
Resolution 4: Special Resolution
To approve advancement of any loan/give guarantee/provide securities prescribed under Section 185 of Companies Act 2013
- Promoter Group: 13,840,000 shares held, 11,412,000 votes polled (82.45%), 100% in favor
- Public Non-Institutions: 5,012,000 shares held, 150,000 votes polled (2.99%), 2,000 in favor (1.33%), 148,000 against (98.67%)
- Total: 11,562,000 votes polled (61.33% of outstanding), 11,414,000 in favor (98.72%), 148,000 against (1.28%)
- Result: Passed with requisite majority