
AGM/EGM25 Jul 2026, 08:50 pm
DSM Fresh Foods Holds EGM, Approves ₹100 Cr Loan/Guarantee Facility
AI Summary
DSM Fresh Foods Limited (formerly DSM Fresh Foods Private Limited) held its 1st Extra-Ordinary General Meeting (EGM) on July 25, 2026, via Video Conferencing. The meeting, chaired by Managing Director Deepanshu Manchanda, focused on a special resolution to approve loans, guarantees, or security under Section 185 of the Companies Act, 2013, up to ₹100 Crores. The company facilitated remote e-voting through CDSL from July 22 to July 24, 2026. No queries were raised by the 22 members present, including promoters. The results of the voting and the Scrutinizer's Report will be submitted to BSE and published on the company and CDSL websites.
Key Highlights
- EGM held on July 25, 2026, via Video Conferencing.
- Special resolution approved for loans/guarantees up to ₹100 Crores.
- 22 members attended, including promoters; no queries raised.
- Remote e-voting facility provided via CDSL prior to the meeting.
Price Impact
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