Vandan Foods has informed that it enclosed the voting results in respect of the resolutions set out in the Notice dated August 28, 2026 convening the 11th Annual General Meeting (AGM) of the Company held on Monday, September 21, 2026 at 11:30 A.M. 1ST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), along with the Scrutinizer's Report dated September 22, 2026 issued by B. S. Vyas & Associates, Practicing Company Secretary. The remote e-voting period commenced on Thursday, September 17, 2026 (09:00 AM 1ST) and ended on Sunday, September 20, 2026 (05:00 P.M. 1ST). The facility of e-voting was also made available to the members attending the AGM through VC / OAVM. The shareholders holding shares as on the cut-off date, Monday, September 14, 2026, were eligible to vote on the resolutions:
The above information is a part of company’s filings submitted to BSE.
