Mishtann Foods has informed that the brief proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, February 12, 2025 at 11:00 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) are given below: The Meeting commenced at 11.00A.M. IST. The Managing Director -Hiteshkumar Gaurishankar Patel, The Whole-time Director –Navinchandra Patel, Woman Independent Director -Bhumi Gor,Independent Directors- Kush Shah and Rainy Singhi, Scrutinizer -Jaykumar Khatnani were duly present throughout the Meeting. Taking on record the quorum being present, the Chairman welcomed the Directors, the auditors and the members. The Chairperson, Hiteshkumar G. Patel greeted the shareholders and gave a brief on the agendas of the meeting. The Chairperson informed that in accordance with necessary laws and regulations, this meeting has been called via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of EGM was taken as read.
The above information is a part of company’s filings submitted to BSE.
