BSEAGM/EGM3d ago · 30 Sept 2026, 06:50 pm

Consolidated Voting Results along with Scrutinizer''s report.

Team24 Consumer Products Ltd · 500458

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Team24 Consumer Products Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The resolutions included the adoption of audited financial statements, re-appointment of a director, and approval of related party transactions.

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Team24 Consumer Products Ltd - 500458 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cuijira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.:(0832) 6650705 September 30, 2026 Corporate Relations Department, BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai 400 001, Script Code: 500458 Sub.: Voting Results and Scrutinizer’s Report of the 43" Annual General Meeting (AGM) held on September 29, 2026 Ref : Regulation 44 (3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Dear Sir/Madam, We hereby submit the voting results of the 43™ Annual General Meeting of the Company held on September 29, 2026 along with the Scrutinizer’s Report dated September 30, 2026. We wish to inform you that all the resolutions as set out in the Notice convening the AGM were duly passed by the shareholders with the requisite majority. Kindly take the same on record. Thanking You, Yours faithfully For Team24 Consumer Products Limited (Formerly known as Kore Foods Limited) Pooja Gopal Shirodkar Company Secretary and Compliance Officer Membership No.: A40531 Website: www.korefoods.in Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Audited Financial Statement % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category voting shares held pv oo lt le es d outstanding � in favour v ao gt ae is n � st favou pr o o lln e dvotes again ps ot lo len d vot shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18596973 98.1575 18596973 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18946053 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 18946053 18596973 98.1575 18596973 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 25700 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 25700 0 0 0 0 0 0 E-Voting 56160 0.8409 53316 2844 94.9359 5.0641 Poll 0 0 0 0 0 0 6678247 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6678247 56160 0.8409 53316 2844 94.9359 5.0641 Total 25650000 18653133 72.7218 18650289 2844 99.9848 0.0152 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Ms. Sakshi Jalan (DIN: 08719425), director retiring by Description of resolution considered rotation % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category voting shares held pv oo lt le es d outstanding � in favour v ao gt ae is n � st favou pr o o lln e dvotes again ps ot lo len d vot shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18596973 98.1575 18596973 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18946053 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 18946053 18596973 98.1575 18596973 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 25700 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 25700 0 0 0 0 0 0 E-Voting 56160 0.8409 53316 2844 94.9359 5.0641 Poll 0 0 0 0 0 0 6678247 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6678247 56160 0.8409 53316 2844 94.9359 5.0641 Total 25650000 18653133 72.7218 18650289 2844 99.9848 0.0152 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval of Related Party Transactions (RPT) Under the Companies Act, 2013 Description of resolution considered And Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements Regulations, 2015 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category voting shares held pv oo lt le es d on o su hts at ra en sding � in favour v ao gt ae is n � st favou pr o o lln e dvotes again ps ot lo len d vot (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18596973 98.1575 18596973 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18946053 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 18946053 18596973 98.1575 18596973 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 25700 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 25700 0 0 0 0 0 0 E-Voting 56160 0.8409 53316 2844 94.9359 5.0641 Poll 0 0 0 0 0 0 6678247 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6678247 56160 0.8409 53316 2844 94.9359 5.0641 Total 25650000 18653133 72.7218 18650289 2844 99.9848 0.0152 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution