ADFFOODS2023-05-122023-08-09Resolution1 ADFFOODS2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution1in-bse-voting:TotalShareholdingMember ADFFOODS2023-08-09 Resolution1 ADFFOODS2023-05-122023-08-09Resolution2 ADFFOODS2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution2in-bse-voting:TotalShareholdingMember ADFFOODS2023-08-09 Resolution2 ADFFOODS2023-05-122023-08-09Resolution3 ADFFOODS2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution3in-bse-voting:TotalShareholdingMember ADFFOODS2023-08-09 Resolution3 ADFFOODS2023-05-122023-08-09Resolution4 ADFFOODS2023-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2023-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution4in-bse-voting:TotalShareholdingMember ADFFOODS2023-08-09 Resolution4 ADFFOODS2023-05-122023-08-09Resolution5 ADFFOODS2023-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2023-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution5in-bse-voting:TotalShareholdingMember ADFFOODS2023-08-09 Resolution5 ADFFOODS2023-05-122023-08-09Resolution6 ADFFOODS2023-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2023-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2023-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2023-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2023-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2023-08-09 Resolution6in-bse-voting:TotalShareholdingMember ADFFOODS2023-08-09 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADFFOODS INE982B01019 ADF Foods Limited AGM 2023-08-09 25985 0 0 10 38 6 Ordinary false (a) To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, together with the Reports of the Board of Directors and the Auditors thereon.nn(b) To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, together with the Report of the Auditors thereon.nn 8020713 6423467 80.09 6423467 0 100 0 8020713 0 0 0 0 0 0 8020713 0 0 0 0 0 0 8020713 6423467 80.09 6423467 0 100 0 5273767 3794398 71.95 3794398 0 100 0 5273767 0 0 0 0 0 0 5273767 0 0 0 0 0 0 5273767 3794398 71.95 3794398 0 100 0 8678239 1316115 15.17 1316115 0 100 0 8678239 24010 0.28 24010 0 100 0 8678239 0 0 0 0 0 0 8678239 1340125 15.44 1340125 0 100 0 21972719 11557990 52.6 11557990 0 100 0 Ordinary false To declare a Final Dividend of Rs. 5/- per equity share of Rs. 10/- each for the Financial Year ended 31st March, 2023. 8020713 6423467 80.09 6423467 0 100 0 8020713 0 0 0 0 0 0 8020713 0 0 0 0 0 0 8020713 6423467 80.09 6423467 0 100 0 5273767 3794398 71.95 3794398 0 100 0 5273767 0 0 0 0 0 0 5273767 0 0 0 0 0 0 5273767 3794398 71.95 3794398 0 100 0 8678239 1316116 15.17 1316116 0 100 0 8678239 24010 0.28 24010 0 100 0 8678239 0 0 0 0 0 0 8678239 1340126 15.44 1340126 0 100 0 21972719 11557991 52.6 11557991 0 100 0 Ordinary false To appoint a Director in place of Mr. Jay M. Mehta (DIN: 00152072), who retires by rotation and being eligible offers himself for re-appointment. 8020713 6423467 80.09 6423467 0 100 0 8020713 0 0 0 0 0 0 8020713 0 0 0 0 0 0 8020713 6423467 80.09 6423467 0 100 0 5273767 3794398 71.95 3737066 57332 98.49 1.51 5273767 0 0 0 0 0 0 5273767 0 0 0 0 0 0 5273767 3794398 71.95 3737066 57332 98.49 1.51 8678239 1316117 15.17 1315919 198 99.98 0.01 8678239 24010 0.28 24010 0 100 0 8678239 0 0 0 0 0 0 8678239 1340127 15.44 1339929 198 99.99 0.01 21972719 11557992 52.6 11500462 57530 99.5 0.5 Ordinary false To approve sub-division of One Equity Share of face value Rs. 10/- each into Five Equity Shares of face value Rs. 2/- each. 8020713 6423467 80.09 6423467 0 100 0 8020713 0 0 0 0 0 0 8020713 0 0 0 0 0 0 8020713 6423467 80.09 6423467 0 100 0 5273767 3794398 71.95 3794398 0 100 0 5273767 0 0 0 0 0 0 5273767 0 0 0 0 0 0 5273767 3794398 71.95 3794398 0 100 0 8678239 1316118 15.17 1316118 0 100 0 8678239 24010 0.28 24010 0 100 0 8678239 0 0 0 0 0 0 8678239 1340128 15.44 1340128 0 100 0 21972719 11557993 52.6 11557993 0 100 0 Ordinary false To approve Alteration of Capital Clause of the Memorandum of Association of the Company consequent to sub-division of equity shares. 8020713 6423467 80.09 6423467 0 100 0 8020713 0 0 0 0 0 0 8020713 0 0 0 0 0 0 8020713 6423467 80.09 6423467 0 100 0 5273767 3794398 71.95 3794398 0 100 0 5273767 0 0 0 0 0 0 5273767 0 0 0 0 0 0 5273767 3794398 71.95 3794398 0 100 0 8678239 1316114 15.17 1316114 0 100 0 8678239 24010 0.28 24010 0 100 0 8678239 0 0 0 0 0 0 8678239 1340124 15.44 1340124 0 100 0 21972719 11557989 52.6 11557989 0 100 0 Ordinary true To approve Omnibus Approval of Related Party Transaction with Vibrant Foods New Jersey LLC, a Step Down Subsidiary of the Company, for sale, purchase or supply of any goods or materials and/ or availing/ rendering of any services not exceeding Rs. 100 crore per annum. 8020713 0 0 0 0 0 0 8020713 0 0 0 0 0 0 8020713 0 0 0 0 0 0 8020713 0 0 0 0 0 0 5273767 1794398 34.02 1794398 0 100 0 5273767 0 0 0 0 0 0 5273767 0 0 0 0 0 0 5273767 1794398 34.02 1794398 0 100 0 8678239 59745 0.69 59645 100 99.83 0.17 8678239 10 0 10 0 100 0 8678239 0 0 0 0 0 0 8678239 59755 0.69 59655 100 99.83 0.17 21972719 1854153 8.44 1854053 100 99.99 0.01