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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Full Announcement
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