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FOODS LIMITEDAGM2025-09-2504:00 PM04:20 PMCS Maithili NandedkarM/s. MNB & Co. LLPCSFCS82422025-08-252025-09-262025-09-181241003156Ordinaryfalse(a) To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Reports of the Board of Directors and Auditors thereon. (b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Report of the Auditors thereon.true8296641799164196.3238799164101000829664100000082966410000008296641799164196.3238799164101000000000000000000000000000000013998500734590252.4764734590201000139985000000001399850000000013998500734590252.4764734590201000222951411533754368.79321533754301000000OrdinaryfalseTo declare Final Dividend of Rs. 0.24 (Twenty-Four Paise only) per Equity Share of Face Value Rs. 10/- (Rupees Ten only) each for the Financial Year ended 31st March 2025.true8296641799164196.3238799164101000829664100000082966410000008296641799164196.3238799164101000000000000000000000000000000013998500734590252.4764734590201000139985000000001399850000000013998500734590252.4764734590201000222951411533754368.79321533754301000000SpecialtrueTo Approve the Appointment of Mr. Sujit Sudhakar Bangar (DIN: 07871115) as Chairperson and Whole- Time Director of the Company and approval of RemunerationtrueVoting of promotors not considered since agenda items pertains to appointment of Chairperson and Whole- Time Director, being spouse of Managing Director who is also a Promoter Director.8296641000000829664100000082966410000008296641000000000000000000000000000000000013998500734590252.4764734590201000139985000000001399850000000013998500734590252.476473459020100022295141734590232.9484734590201000000SpecialfalseAppointment of Mr. Hrushikesh Moreshwar Bahekar (DIN: 11194097) as a Non-Executive Independent Director of the Companytrue8296641799164196.3238799164101000829664100000082966410000008296641799164196.3238799164101000000000000000000000000000000013998500734590252.4764734590201000139985000000001399850000000013998500734590252.4764734590201000222951411533754368.79321533754301000000SpecialfalseApproval of Related Party Transactiontrue8296641799164196.3238799164101000829664100000082966410000008296641799164196.3238799164101000000000000000000000000000000013998500734590252.4764734590201000139985000000001399850000000013998500734590252.4764734590201000222951411533754368.79321533754301000000OrdinaryfalseAppointment Of M/s. DSM and Associates, Company Secretaries as the Secretarial Auditor of the Companytrue8296641799164196.3238799164101000829664100000082966410000008296641799164196.3238799164101000000000000000000000000000000013998500734590252.4764734590201000139985000000001399850000000013998500734590252.4764734590201000222951411533754368.79321533754301000000