Megamont Limited has approved all three ordinary resolutions proposed at its 36th Annual General Meeting (AGM) held on September 30, 2026. The meeting, conducted via video conferencing, saw unanimous support for the adoption of financial statements, director reappointment, and auditor appointment.

The company submitted the voting results to the BSE on October 3, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The consolidated scrutinizer’s report confirmed that all resolutions were passed with the requisite majority.

Voting participation and turnout

The AGM was held from 4:00 pm to 4:39 pm. While no shareholders attended in person or through proxy, 66 shareholders participated through video conferencing. This included two members from the promoter and promoter group and 64 public shareholders. The record date for entitlement to vote was September 24, 2026.

Remote e-voting was conducted through NSDL between September 27 and September 29, 2026. The total number of shares voted across all resolutions stood at 18,453,077, representing 100% of the shares polled. There were no votes cast against any resolution, and no invalid or abstained votes were recorded.

Resolutions passed

All three items on the agenda were passed as ordinary resolutions with 100% votes in favour. The specific resolutions approved include:

1. Adoption of audited standalone and consolidated financial statements for FY26, along with Board and Auditor reports.
2. Reappointment of Minal Gaurav Patil as a director, who retired by rotation and offered herself for reappointment.
3. Appointment of M/s. K P N & CO, Chartered Accountants, as statutory auditors of the company.

Scrutinizer’s report details

Krishna Shyam Sunder Rathi of Krishna Rathi & Associates served as the scrutinizer for the e-voting process. His report, dated October 1, 2026, confirmed that the voting process was conducted fairly and transparently. The report noted that the electronic records of voting remain under his safe custody until the Chairman signs the minutes of the AGM.

The company’s whole-time director, Minal Gaurav Patil, counter-signed the scrutinizer’s report on October 1, 2026. The results reflect a complete consensus among participating shareholders on all governance and compliance matters presented.

Megamont Limited has announced its participation as a Sponsor and Diamond Partner at Globoil India 2026, held from September 29 to October 1, 2026, at The Westin Mumbai Powai Lake.

The company’s presence at this established annual gathering underscores its commitment to the global edible oils and oilseeds trade. Megamont aims to deepen relationships with partners, buyers, and policymakers across the value chain through this high-level sponsorship.

Event details and industry context

Globoil India is now in its 29th edition and serves as a leading platform for the edible oils, oilseeds, and allied agri-commodities sector in Asia. The event brings together senior professionals from over 60 countries.

The 2026 edition featured 60+ global speakers across 28 sessions covering themes such as commodity prices, global trade, sustainability, biofuels, and the future of the food industry. It also included the Globoil Awards 2026 Gala Night.

Strategic participation

Megamont participated at the Diamond Partner level, one of the highest sponsorship categories at the summit. This status provides enhanced brand visibility and opportunities to connect with senior decision-makers across the global edible oil ecosystem.

Key representatives from the company included Sunil Jain, Business Head for Veg Oils and Pulses, and Tejas Patil, Director of Megamont Limited. The participation is intended to help the company strengthen existing relationships, explore new business opportunities, and gain insights into developments shaping international edible oils and commodity markets.

Management commentary

Tejas Patil described the partnership as a significant moment for the company. He noted that Globoil brings together the entire edible oil ecosystem under one platform, creating valuable opportunities to connect with global leaders and industry experts. Patil added that participating at this level allowed the team to exchange perspectives on the evolving global market and understand emerging opportunities.

Sunil Jain expressed delight at being part of the prestigious industry platform. He stated that the company looks forward to building stronger partnerships and creating greater opportunities in the global edible oils and agri-commodities space.

About Megamont Limited

Megamont Limited is an international trading and supply-chain company engaged in sourcing and supplying industrial raw materials, metals, energy commodities, edible oils, and agricultural commodities across global markets. The company operates across diverse product portfolios including:

• Edible oils and agri commodities
• Metals and mining resources
• Building materials
• Industrial chemicals and rubber
• Machinery and equipment
• Electronics and technology
• Energy and petrochemical products

With sourcing relationships across India, CIS, China, Brazil, South Africa, Russia, and Europe, Megamont combines sourcing, trade structuring, trade finance, logistics, and risk management to connect global producers with industrial and commercial buyers.