M R Maniveni Foods appointed V Sundar as Company Secretary & Compliance Officer and T Sathya as Chief Financial Officer. The appointments were approved by the Board of Directors on September 28, 2026.

The board meeting commenced at 11:15 am and concluded at 1:15 pm. The decisions were taken in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment details

The Board recommended these appointments based on the suggestions of the Nomination and Remuneration Committee. The appointment of the CFO also received approval from the Audit Committee.

Both appointees have no relationship with other directors of the company. The disclosures were filed with BSE Limited under Schedule III of the SEBI LODR Regulations.

M R Maniveni Foods Limited held its 16th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing and Other Audio Visual Means. The company successfully passed all four proposed resolutions, covering the adoption of audited financial statements for FY26 and key board appointments.

The meeting was conducted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting results indicated unanimous support from participating shareholders for all agenda items, with zero votes cast against any resolution.

Resolutions adopted

The shareholders approved the following items through remote e-voting and e-voting at the meeting:

1. Adoption of Financial Statements: Audited financial statements for the year ended March 31, 2026, along with reports of the Board of Directors and Auditors.
2. Re-appointment of Director: Re-appointment of Mrs. Chandra M as a Director.
3. Appointment of Independent Director: Appointment of Mr. Manickam Muthukumar as an Independent Director via Special Resolution.
4. Appointment of Non-Independent Director: Appointment of Dr. Manimegalai M as a Non-Executive Non-Independent Director.

Voting details

The voting process was scrutinized by Ramya Ramakrishnan, a Practising Cost Accountant. A total of five members participated in the voting process, casting votes on 14,216,400 shares. No shareholders attended in person or through proxy; participation was entirely digital.

What the Numbers Show

The data reveals a significant concentration of voting power among promoters. While there were 220 shareholders on record, only five individuals participated in the voting process. Promoters and their group held 14,182,400 shares, accounting for approximately 99.7% of the total votes polled (14,216,400). Public non-institutional shareholders held 5,390,000 shares but polled only 34,000 votes, indicating minimal public engagement or low turnout among minority holders.