Document Context

Addressed to: BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

This document represents a revised submission of voting results from the company's Annual General Meeting, replacing the earlier submission dated September 30, 2026. The submission is made under Regulation 44 of SEBI LODR Regulations, 2015.

Scrutinizer Details

Name: Koina Gupta

Firm: Koina Gupta & Co.

Qualification: Company Secretary

Membership Number: 77133

Appointment Date: August 25, 2026 (Board Meeting)

Report Issuance Date: September 29, 2026

Meeting Attendance Details

Record Date: September 21, 2026

Total Shareholders on Record Date: 960

Physical Attendance: 0 shareholders (both Promoters/Promoter Group and Public)

Video Conference Attendance: 11 shareholders total (6 Promoters/Promoter Group, 5 Public)

Number of Resolutions Passed: 4

Resolution-wise Voting Details

Resolution 1: Adoption of Financial Statements

Resolution Type: Ordinary

Promoter Interest: No

Description: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon

Voting Results:

  • Promoter & Promoter Group: 5,828,778 votes polled (43.24% of 13,480,068 shares), 100% in favor
  • Public Institutions: 0 votes polled (0% of 3,922,488 shares)
  • Public Non-Institutions: 1,563,323 votes polled (23.05% of 6,782,323 shares), 100% in favor
  • Total: 7,392,101 votes polled (30.565% of 24,184,879 shares), 100% in favor

Resolution 2: Re-appointment of Director

Resolution Type: Ordinary

Promoter Interest: Yes

Description: To appoint a director in place of Mr. Gurcharan Singh Gosal (DIN: 01389179), who retires by rotation and being eligible, offers himself for re-appointment

Voting Results:

  • Promoter & Promoter Group: 5,828,778 votes polled (43.24% of 13,480,068 shares), 100% in favor
  • Public Institutions: 0 votes polled (0% of 3,922,488 shares)
  • Public Non-Institutions: 1,563,323 votes polled (23.05% of 6,782,323 shares), 100% in favor
  • Total: 7,392,101 votes polled (30.565% of 24,184,879 shares), 100% in favor

Resolution 3: [Description not explicitly stated in data]

Voting Pattern: Similar to Resolution 2 with identical vote counts and percentages

Resolution 4: Related Party Transactions

Resolution Type: Ordinary

Promoter Interest: Yes

Description: To consider and approve material related party transactions with Allana CF Foods Private Limited

Voting Results:

  • Promoter & Promoter Group: 0 votes polled (0% of 13,480,068 shares) - abstained as required by regulation
  • Public Institutions: 0 votes polled (0% of 3,922,488 shares)
  • Public Non-Institutions: 1,563,323 votes polled (23.05% of 6,782,323 shares), 100% in favor
  • Total: 1,563,323 votes polled (6.4641% of 24,184,879 shares), 100% in favor

Regulatory Note: In accordance with Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Promoter and Promoter Group, being related parties, have not voted on the resolution to the approval of the related party transactions.

Additional Information

The revised voting results are available on the Company's website at https://cfpl.net.in/.