ADFFOODS2024-05-042024-08-01Resolution1 ADFFOODS2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution1in-bse-voting:TotalShareholdingMember ADFFOODS2024-08-01 Resolution1 ADFFOODS2024-05-042024-08-01Resolution2 ADFFOODS2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution2in-bse-voting:TotalShareholdingMember ADFFOODS2024-08-01 Resolution2 ADFFOODS2024-05-042024-08-01Resolution3 ADFFOODS2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution3in-bse-voting:TotalShareholdingMember ADFFOODS2024-08-01 Resolution3 ADFFOODS2024-05-042024-08-01Resolution4 ADFFOODS2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution4in-bse-voting:TotalShareholdingMember ADFFOODS2024-08-01 Resolution4 ADFFOODS2024-05-042024-08-01Resolution5 ADFFOODS2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution5in-bse-voting:TotalShareholdingMember ADFFOODS2024-08-01 Resolution5 ADFFOODS2024-05-042024-08-01Resolution6 ADFFOODS2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution6in-bse-voting:TotalShareholdingMember ADFFOODS2024-08-01 Resolution6 ADFFOODS2024-05-042024-08-01Resolution7 ADFFOODS2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADFFOODS2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADFFOODS2024-08-01 Resolution7in-bse-voting:TotalShareholdingMember ADFFOODS2024-08-01 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADFFOODS INE982B01027 ADF Foods Limited AGM 2024-08-01 41316 0 0 12 37 7 Ordinary false (a) To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon.n(b) To receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Report of the Auditors thereon. 39908565 35057335 87.84 35057335 0 100 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 35057335 87.84 35057335 0 100 0 27132142 11965637 44.1 11965637 0 100 0 27132142 7804508 28.76 7804508 0 100 0 27132142 0 0 0 0 0 0 27132142 19770145 72.87 19770145 0 100 0 42822888 6868018 16.04 6868018 0 100 0 42822888 105 0 50 55 47.62 52.38 42822888 0 0 0 0 0 0 42822888 6868123 16.04 6868068 55 100 0 109863595 61695603 56.16 61695548 55 100 0 Ordinary false To declare a Final Dividend of Rs. 1.20/- per equity share of face value Rs. 2/- each for the Financial Year ended 31st March, 2024. 39908565 35057335 87.84 35057335 0 100 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 35057335 87.84 35057335 0 100 0 27132142 11965637 44.1 11965637 0 100 0 27132142 7804508 28.76 7804508 0 100 0 27132142 0 0 0 0 0 0 27132142 19770145 72.87 19770145 0 100 0 42822888 6868018 16.04 6868018 0 100 0 42822888 105 0 50 55 47.62 52.38 42822888 0 0 0 0 0 0 42822888 6868123 16.04 6868068 55 100 0 109863595 61695603 56.16 61695548 55 100 0 Ordinary false To appoint a Director in place of Mr. Viren Merchant (DIN: 00033464), who retires by rotation and being eligible offers himself for re-appointment. 39908565 35057335 87.84 35057335 0 100 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 35057335 87.84 35057335 0 100 0 27132142 11965637 44.1 11686435 279202 97.67 2.33 27132142 7804508 28.76 7804508 0 100 0 27132142 0 0 0 0 0 0 27132142 19770145 72.87 19490943 279202 98.59 1.41 42822888 6867979 16.04 6867978 1 100 0 42822888 105 0 50 55 47.62 52.38 42822888 0 0 0 0 0 0 42822888 6868084 16.04 6868028 56 100 0 109863595 61695564 56.16 61416306 279258 99.55 0.45 Ordinary false To appoint M/s. M S K A & Associates, Chartered Accountants (Firm Registration No. 105047W) as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting of the Company to be held in the calendar year 2029 and to fix their remuneration. 39908565 35057335 87.84 35057335 0 100 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 35057335 87.84 35057335 0 100 0 27132142 11965637 44.1 11965637 0 100 0 27132142 7804508 28.76 7804508 0 100 0 27132142 0 0 0 0 0 0 27132142 19770145 72.87 19770145 0 100 0 42822888 6867959 16.04 6867959 0 100 0 42822888 105 0 50 55 47.62 52.38 42822888 0 0 0 0 0 0 42822888 6868064 16.04 6868009 55 100 0 109863595 61695544 56.16 61695489 55 100 0 Special false To appoint Mr. M. M. Srivastava, IAS, (Retd.), (DIN: 02190050) as an Independent Director of the Company for a period of 5 (five) years commencing from 9th May, 2024 and ending on 8th May, 2029 (both days inclusive). 39908565 35057335 87.84 35057335 0 100 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 35057335 87.84 35057335 0 100 0 27132142 11965637 44.1 11965637 0 100 0 27132142 7804508 28.76 7804508 0 100 0 27132142 0 0 0 0 0 0 27132142 19770145 72.87 19770145 0 100 0 42822888 6868018 16.04 6868018 0 100 0 42822888 105 0 50 55 47.62 52.38 42822888 0 0 0 0 0 0 42822888 6868123 16.04 6868068 55 100 0 109863595 61695603 56.16 61695548 55 100 0 Ordinary true To appoint Mr. Shivaan B. Thakkar to hold an office or place of profit in the Company from 1st September, 2024 and ending on 30th September, 2027 (both days inclusive). 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 27132142 11965637 44.1 11686435 279202 97.67 2.33 27132142 7804508 28.76 7804508 0 100 0 27132142 0 0 0 0 0 0 27132142 19770145 72.87 19490943 279202 98.59 1.41 42822888 6598009 15.41 6597818 191 100 0 42822888 105 0 50 55 47.62 52.38 42822888 0 0 0 0 0 0 42822888 6598114 15.41 6597868 246 100 0 109863595 26368259 24 26088811 279448 98.94 1.06 Ordinary true To approve omnibus approval of Related Party Transactions with Vibrant Foods New Jersey LLC, a Step Down Subsidiary of the Company. 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 39908565 0 0 0 0 0 0 27132142 11965637 44.1 11965637 0 100 0 27132142 7804508 28.76 7804508 0 100 0 27132142 0 0 0 0 0 0 27132142 19770145 72.87 19770145 0 100 0 42822888 6868018 16.04 6868017 1 100 0 42822888 105 0 50 55 47.62 52.38 42822888 0 0 0 0 0 0 42822888 6868123 16.04 6868067 56 100 0 109863595 26638268 24.25 26638212 56 100 0