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Foods LimitedAGM2025-09-2411:30 AM11:54 AMAJAY ARORAA.ARORA & CO.CSFCS21912025-08-062025-09-242025-09-178341007416OrdinaryfalseTo consider, approve and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2025 and the reports of the Board of Directors and Auditors thereontrue6941700694170010069417000100069417006941700100694170001000340292000000340292000000401170852783613.15745277657199.98650.0135401170852783613.15745277657199.98650.013511293700746953666.13974694657199.9990.001000OrdinaryfalseTo appoint a director in place of Mr. Mudit Goyal (DIN: 08099543) who retires by rotation and being eligible, offers himself for re-appointment as a directortrue6941700694170010069417000100069417006941700100694170001000340292000000340292000000401170852783613.15745277558199.98470.0153401170852783613.15745277558199.98470.015311293700746953666.13974694558199.99890.0011000OrdinaryfalseAppointment of Secretarial Auditors for a term of Five Consecutive Years and fix their Remunerationtrue6941700694170010069417000100069417006941700100694170001000340292000000340292000000401170852783613.15745277657199.98650.0135401170852783613.15745277657199.98650.013511293700746953666.13974694657199.9990.001000SpecialtrueTo fix the remuneration payable to Mr. Vikas Goel, Chairman cum Managing Director of the Companytrue69417000000006941700000000340292000000340292000000401170852783613.15745277657199.98650.0135401170852783613.15745277657199.98650.0135112937005278364.67375277657199.98650.0135000SpecialtrueTo fix the remuneration payable to Mr. Vikas Gupta, Whole-time Director of the Companytrue69417000000006941700000000340292000000340292000000401170852783613.15745277558199.98470.0153401170852783613.15745277558199.98470.0153112937005278364.67375277558199.98470.0153000SpecialtrueTo fix the remuneration payable to Mr. Mudit Goyal, Whole-time Director of the Companytrue69417000000006941700000000340292000000340292000000401170852783613.15745277558199.98470.0153401170852783613.15745277558199.98470.0153112937005278364.67375277558199.98470.0153000