Adon Agro Commodities LimitedBSE: ADON

Voting Results And Scrutinizer Report Of 05Th Annual General Meeting (AGM) Of The Company

· Issued by Adon Agro Commodities Limited via BSE India

Filed with BSE · · 8 pages · English

Summary by 6ix

This filing is a report on the voting results and scrutinizer's report from the fifth Annual General Meeting of Adon Agro Commodities Limited, held recently. It details the voting outcomes for resolutions regarding the adoption of financial statements and the re-appointment of a director. The report confirms that all resolutions were passed with the requisite majority, primarily through remote e-voting.

6ix wrote this summary in English from the company’s filing.

: Sub.: Disclosure of Voting Result and Scrutinizer Report in respect of Annual General Meeting of the company held on Saturday, October 3, 2026. Request you to take the same on records and oblige. Gajanan Gajanan Mhatre SNEHAL GAJANAN MHATRE COMPANY SECRETARY AND COMPLIANCE OFFICER M. No.: A52522 Encl: As above customer.care@adonagrocommodities.com** : Voting Results customer.care@adonagrocommodi

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