Tanvi Foods (India) has informed that the 18th Annual General Meeting (‘AGM’) of the Company was held on Tuesday, September 30, 2025 at 11:30 am at Flat No. 101, Alekhya Homes Temple Tree, Raghavendra Colony, Kondapur, Hyderabad – 500084, Telangana. In this regard, it has enclosed the following: 1. Disclosure of the voting results of the 18th AGM of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer’s Report issued by Zoheb S Sayani, Sayani & Associates, Practising Company Secretary, in respect of Remote E-voting and voting at the 18th AGM of the Company held on September 30, 2025. Based on the Scrutinizer’s Report on the voting conducted by the Members through Remote E-voting and voting through Poll at the 18th Annual General Meeting held on September 30, 2025, the resolutions in the notice of AGM were passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.
