EGM Details

  • Meeting Date: Friday, July 17, 2026
  • Meeting Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Cut-off date for voting: July 10, 2026
  • Total shareholders eligible: 525

Attendance Details

  • Promoter & Promoter Group present through VC: 2 shareholders
  • Public Shareholders present through VC: 10 shareholders
  • No shareholders attended in person or through proxy

Scrutinizer Appointment

  • Name: Mr. Ritul Parmar, proprietor of M/s. Ritul Parmar & Associates, Practicing Company Secretary
  • Appointment Date: Board meeting held on Friday, May 30, 2025
  • Role: Scrutinize the entire voting process for remote e-voting and e-voting during EGM

Voting Process Details

  • E-voting provider: National Securities Depository Limited (NSDL)
  • Remote e-voting period: July 14, 2026 (9:00 AM IST) to July 16, 2026 (5:00 PM IST)
  • Notice dispatch: Completed on June 20, 2026 through electronic mode only
  • E-voting module disabled: July 17, 2026 after 10:28 AM IST
  • Vote unblocking witnessed by: Mr. Nitin Jadhav and Mr. Ritvik Mohite (not employed by company)

Resolution Results

Special Business - Resolution No. 1: Alteration of Articles of Association (Special Resolution)

  • Total valid votes: 8,159,140
  • Votes in favor: 8,159,140 (100% of total valid votes)
  • Votes against: 0 (0.00% of total valid votes)
  • Invalid votes: 0

Shareholder Voting Breakdown

  • Promoter & Promoter Group: 6,818,980 shares (0 votes polled)
  • Public Institutions: 162,000 shares (0 votes polled)
  • Public Non-Institutions: 17,891,440 total shares, 8,159,140 votes polled (45.60% of outstanding shares)
  • Votes in favor: 8,159,140 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)

Additional Information

  • Company website: https://leodryfruitsandspices.com/
  • Scrutinizer contact: Office No 310, Thacker Tower, Plot No 86, Sector-17, Vashi, Navi Mumbai - 400703
  • Scrutinizer credentials: Membership No: F13125, CP No: 14845, Peer Review No. 2586/2022