Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with the Companies (Management and) rules, 2014 as amended, Ovobel Foods has ifnormed that it enclosed the voting results of the Annual General Meeting (AGM) conducted by the Company on Tuesday, 30th September 2025 through Video Conferencing (VC) or other audio Visual Means (OAVM) in conformity with regulatory provisions and circulars issued by the Ministry of Corporate Affairs. A consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM is also enclosed. Based on the voting results and Report of the Scrutinizer, 5 out of 7 resolutions as set out in the Notice of the 33rd Annual General Meeting of the Company, have been approved and passed by the shareholders with requisite majority.
The above information is a part of company’s filings submitted to BSE.
