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.

Westlife Foodworld Limited has accepted the resignation of Ms. Amisha Jain (DIN: 05114264) as a Non-Executive Independent Director, effective August 13, 2026. The company disclosed the development in a filing with stock exchanges on August 14, 2026, citing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Jain tendered her resignation via a letter dated August 13, 2026, stating that her heavy work responsibilities in her current role as Managing Director and CEO of Arvind Fashions Limited prevented her from devoting the necessary time and attention to her responsibilities at Westlife. She noted that this step would allow her to focus on her full-time career requirements.

Resignation Details

Ms. Jain has served on the board since 2019 and was well into her second five-year term as an Independent Director. In her resignation letter, she expressed pride in being part of the company’s journey during its ongoing expansion and wished the board and organization success in the future.

She explicitly confirmed that there are no other material reasons for her resignation other than those provided in her letter. The company’s Company Secretary, Dr. Shatadru Sengupta, signed the intimation filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Current Directorships

At the time of her resignation, Ms. Jain held directorships in the following listed entities:

• Arvind Fashions Limited: Executive Director (CEO-MD); Member of Stakeholder Relationship Committee and Risk Management Committee.
• Godrej Consumer Products Limited: Independent Director; Member of Audit Committee.

The company stated that the details required under Regulation 30 read with Schedule III Part A of the SEBI LODR Regulations, along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, have been provided in the filing.