Vandan Foods LimitedBSE: VANDAN

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

· Issued by Vandan Foods Limited via BSE India

Filed with BSE · · 9 pages · English

The remote e-voting period commenced on commenced on February 26, 2026, at 9:00 a.m. IST and ended on March 27, 2026, at 5:00 p.m. IST. The shareholders holding shares as on the cutoff date i.e., February 20, 2026 were eligible to vote on the following resolutions through remote e-voting: Details of Special Resolution passed by way of Postal Ballot: Based on the Scrutinizer’s Report, we wish to in

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