Access official general meeting notices, voting results, and related shareholder documents.
Official notices, voting results and meeting disclosures
| SL. NO. | PARTICULARS | DOCUMENTS |
|---|---|---|
| 01 | Voting Results for 34th AGM | View PDF |
| 02 | AGM Notice 2026 | View PDF |
| 03 | Valuation Report 30.99 acre land | View PDF |
| 04 | Valuation Report 5.99 acre land | View PDF |
| 05 | Voting Results EGM 11 Nov 2025 | View PDF |
| 06 | Notice of EGM dated 11 Nov 2025 | View PDF |
| 07 | VOTING RESULT FOR 33RD AGM | View PDF |
| 08 | 33rd AGM Notices Ovobel Foods Limited | View PDF |
| 09 | Voting Results for 32nd AGM | View PDF |
| 10 | 32nd AGM Notice Ovobel Foods Limited | View PDF |
| 11 | Voting Results for EGM held on 19.03.2024 | View PDF |
| 12 | Notice for EGM dated 19.03.2024 | View PDF |
| 13 | 31st AGM Voting results and scrutinizer report dated 03.07.2023 | View PDF |
| 14 | 31st AGM Notice for Ovobel Foods Limited dated 06.06.2023 | View PDF |
| 15 | EGM Voting results and scrutinizer report dated 02.05.2023 | View PDF |
| 16 | Notice for EGM dated 02.05.2023 | View PDF |
| 17 | 30th AGM Notice Ovobel Foods Limited dated 01.09.2022 | View PDF |
| 18 | 30th AGM Voting results and scrutinizer report | View PDF |
| 19 | 29th AGM Notice Ovobel Foods Limited | View PDF |
| 20 | 29th AGM Voting Results_Scrutinizer Report | View PDF |
| 21 | 28th+AGM+Ovobel+foods+Scrutinizer+report | View PDF |
| 22 | Ovobel_Notice and Notes of 28th AGM dated 26.11.2020 | View PDF |
| 23 | Notice of 27th AGM dated 23.09.2019 | View PDF |
| 24 | Notice of 26th AGM dated 24.09.2018 | View PDF |
| 25 | Notice of 25th AGM dated 18.09.2017 | View PDF |
| 26 | Notice of 24th AGM dated 29.12.2016 | View PDF |
| 27 | Proceedings of 24th AGM dated 29.12.2016_Reg 30 | View PDF |
| 28 | Scrutinizers Report in Form MGT-13 of 24th AGM(2015-16) | View PDF |
| 29 | Voting Results 24th AGM dated 29.12.2016(2015-16) | View PDF |
| 30 | notice-of-annual-general-meeting-dated-25-09-2015 | View PDF |
| 31 | proceeding-of-annual-general-meeting-dated-25-09-2015 | View PDF |
| 32 | clause-35a-voting-results-for-the-annual-general-meeting-dated-25-09-2015 | View PDF |
| 33 | Report from Scrutinizer in Form MGT-13-Ovobel Foods Limited | View PDF |
| 34 | Annexure A to MGT-13 | View PDF |
| 35 | Annexure B to MGT-13 | View PDF |
| 36 | Proceeding of Annual General Meeting_30.12.2014 | View PDF |
| 37 | Scrutinizer’s Report in Form MGT-13 for the EGM dated 21.03.2016 | View PDF |
| 38 | Notice for EGM dated 21.03.2016 | View PDF |