JEYYAM2026-09-01JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain1JEYYAM2026-09-01ResolutionOrAgendaDomain1JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain2JEYYAM2026-09-01ResolutionOrAgendaDomain2JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain3JEYYAM2026-09-01ResolutionOrAgendaDomain3JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain4JEYYAM2026-09-01ResolutionOrAgendaDomain4JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain5JEYYAM2026-09-01ResolutionOrAgendaDomain5JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain6JEYYAM2026-09-01ResolutionOrAgendaDomain6JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain7JEYYAM2026-09-01ResolutionOrAgendaDomain7JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain8JEYYAM2026-09-01ResolutionOrAgendaDomain8JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain9JEYYAM2026-09-01ResolutionOrAgendaDomain9JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain10JEYYAM2026-09-01ResolutionOrAgendaDomain10JEYYAM2026-09-012026-09-01ResolutionOrAgendaDomain11JEYYAM2026-09-01ResolutionOrAgendaDomain11xbrli:pureJEYYAMJEYYAM GLOBAL FOODS LIMITEDNew2026-09-2816:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18th AGMMONDAY2026-09-2816:00:00CHENNAI11Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Shanmugam Ashok Kumar (DIN: 11639479), who retires by rotation as a Director and being eligible, offers himself for re-appointmentExecutive DirectorMr. Shanmugam Ashok Kumar116394792026-09-282026-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Statutory Auditors and fix their remunerationOthersAppointment of Statutory AuditorsM/s. Murali & Venkat2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Ms. Priyanka Jain (DIN: 06359967) as the Non-executive women cum Independent DirectorNon-Executive - Independent DirectorMs. Priyanka Jain063599672026-04-112031-04-115Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Mr. Murugan Janarthanan (DIN: 09811244) as the Non-executive Independent DirectorNon-Executive - Independent DirectorMr. Murugan Janarthanan098112442026-04-132031-04-135Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Kannan Chidambaram (DIN: 11555710) as a Non-executive DirectorNon-Executive - Non-Independent DirectorMr. Kannan Chidambaram115557102026-09-282026-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Periyasamy Rathinavel (DIN: 11555600) as an Executive DirectorExecutive DirectorMr. Periyasamy Rathinavel115556002026-03-312028-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Periyasamy Rathinavel (DIN: 11555600) as Managing DirectorExecutive DirectorMr. Periyasamy Rathinavel115556002026-03-312028-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Shanmugam Ashok Kumar (DIN: 11639479) as an Executive DirectorExecutive DirectorMr. Shanmugam Ashok Kumar116394792026-09-282026-09-281Special ResolutionOthersOthersCancellation of Earlier Resolutions Passed under Section 180(1)(a) Sale/Lease/Transfer/Disposal of Company’s Immovable Property of the Companies Act, 2013Cancellation of Earlier Resolutions Passed under Section 180(1)(a) Sale/Lease/Transfer/Disposal of Company’s Immovable Property of the Companies Act, 2013Ordinary ResolutionOthersOthersCancellation of Earlier Resolutions Passed for Increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the CompanyCancellation of Earlier Resolutions Passed for Increase in the Authorised Share Capital and Alteration of the Memorandum of Association of the Company