Westlife Foodworld Limited announced plans to host a non-deal roadshow for analysts and institutional investors on September 29 and September 30, 2026. The company stated that the interactions will take place in person.

The event format includes both one-on-one meetings and group sessions. This disclosure was made to the BSE and National Stock Exchange of India in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

The company specified the following schedule and mode for the investor interactions:

Westlife noted that the schedule and mode of the meeting are subject to changes due to exigencies. Any presentation discussed or referred to by company officials during these meetings will be hosted on the Investors page of the company's website.

Westlife Foodworld Limited declared that all three resolutions proposed at its 43rd Annual General Meeting held on August 26, 2026, were passed with requisite majority. The meeting was conducted via video conferencing.

The company reported strong support from its promoter group, which voted in favour of all resolutions. Public institutional investors showed significant dissent on the re-appointment of Ms. Smita Jatia, though the resolution ultimately passed.

Voting Results Overview

The consolidated results combine remote e-voting and voting during the AGM. MSDS & Associates served as the scrutinizer for the process.

Key Governance Changes

Shareholders approved the audited financial statements for FY26, which showed a 12% year-on-year revenue increase to ₹736 crore in Q1FY27. Chairman Amit Jatia had highlighted these results as evidence of strategic progress.

Ms. Smita Jatia was re-appointed as a Director after retiring by rotation. While promoters voted unanimously in favour, public institutional investors cast 35.7 lakh votes against her re-appointment, representing 7.5% of their polled votes. Non-institutional public shareholders largely supported the move.

Dr. Deepa Vidyadhar Bhajekar was appointed as a Non-Executive Independent Director. This special resolution received near-unanimous support, with only 2,206 votes cast against it.

Shareholder Participation

As on the record date of August 19, 2026, the company had 28,991 shareholders. A total of 190 members participated in the voting process, either through remote e-voting or via video conferencing during the AGM. No shareholders attended in person or through proxy.

The promoter group holds 8.79 crore shares and polled 8.39 crore votes, representing 95.5% of their holding. Public institutions hold 5.58 crore shares and polled 4.75 crore votes.