Hindustan Foods shareholders back all AGM resolutions

Hindustan Foods Limited reported the voting results of its 40th annual general meeting held on September 23, 2025. Shareholders approved all seven resolutions, including the adoption of standalone and consolidated financial statements, re-appointment of Nikhil Vora as director, ratification of remuneration to the cost auditor, and the appointment of secretarial auditors.

Key resolutions, such as the increase in borrowing power and authorization to create or modify charges on assets to secure borrowings, were also passed. The borrowing power increase, a special resolution, received 99.46% in favor and 0.54% against. The resolution for creating or modifying charges on assets also saw 99.46% in favor and 0.54% against.

Additionally, the approval for variation of utilization of proceeds from a preferential allotment of 72,71,081 convertible warrants into equity passed with 99.99% in favor and 0.01% against. The voting results reflect strong shareholder support for the company's proposals.