Chatha Foods Limited submitted revised voting results for its Extraordinary General Meeting (EGM) held on September 29, 2026. The filing, dated October 12, 2026, supersedes the earlier submission made on September 30, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that all four resolutions considered during the meeting were passed. The voting data indicates that 100% of the votes polled on each resolution were cast in favour, with zero votes against. The total number of shares held by shareholders on the record date was 24,184,879.

Voting participation details

The EGM saw participation primarily through video conferencing. No shareholders attended in person or through proxy. The breakdown of attendees via video conferencing is as follows:

Resolution outcomes

All resolutions were classified as Ordinary. The specific descriptions and voting outcomes are detailed below:

What the numbers show

A distinct divergence in voting participation appears between the first three resolutions and the fourth. For Resolutions 1, 2, and 3, both Promoter and Public categories participated, resulting in 7,392,101 votes polled. However, for Resolution 4 regarding material related party transactions, the Promoter and Promoter Group abstained from voting entirely. Consequently, the total votes polled dropped to 1,563,323, representing only the Public Non-Institutional category. This abstention aligns with Regulation 23(4) of the SEBI LODR Regulations, which mandates that interested parties do not vote on related party transaction approvals.

Chatha Foods Limited submitted the consolidated scrutinizer's report and voting results for its 29th Annual General Meeting (AGM) to BSE on September 30, 2026. The meeting was held on September 28, 2026, via Video Conferencing.

Submission details and compliance

The company filed the documents pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission includes the voting results and the report from the appointed scrutinizer. The report is also hosted on the company's official website for public access.

Background on director appointment

The AGM approved the regularization of Divya Babel as a Non-Executive Independent Director. This appointment secures her position for a fixed term of five years, extending through March 10, 2031. Babel was initially appointed as an Additional Director by the Board of Directors with effect from March 11, 2026.

The shareholder approval converts this interim appointment into a permanent role, ensuring continuity in board oversight. The regularization aligns with SEBI regulations, specifically Regulation 30 read with Para A Part A of Schedule III. The director will not be liable to retire by rotation during her tenure.

Professional background and expertise

Divya Babel brings over 10 years of experience in financial operations, taxation, compliance, and business consulting. She is a qualified Chartered Accountant with a Postgraduate Certification from IIM Indore. Her expertise spans financial reporting under IFRS, Ind AS, and US GAAP, alongside treasury management and budgeting.

Key areas of professional competence include:

• Financial reporting and MIS for strategic decision-making
• Fundraising, investor reporting, and project finance
• Implementation of SOPs, ESOP structures, and business automation
• Statutory compliance including GST, TDS, PF, ESIC, and ROC filings
• International accounting, transfer pricing, and transaction advisory

Babel is currently pursuing Certified Public Accountant (CPA) certification to further strengthen her expertise in international accounting and audit services.

Governance implications

The disclosure confirms that Babel is not related to any other directors of the company, reinforcing the independence of her role. Her background in financial controls and compliance suggests a focus on strengthening internal governance frameworks.

What the numbers show

While no financial results were disclosed in this specific filing, the appointment of a Chartered Accountant with IIM Indore credentials highlights a strategic emphasis on financial rigor. The five-year fixed term provides a stable window for implementing long-term compliance and operational efficiency initiatives, such as the business automation projects noted in her profile.