Appointment of M/s V.M. & Associates and M/s S.K. Joshi & Associates as Joint Secretarial Auditors for a 5-year term from April 1, 2025, to March 31, 2030, subject to shareholder approval.
Approved further investment in Bikaji Foods Retail Limited, a Wholly Owned Subsidiary, up to ₹ 15 Crore.
Approved investment in Jai Barbareek Dev Snacks Private Limited up to ₹ 20 Crore in the form of Optionally Convertible Debentures.
Approved the divestment of the entire 51% equity stake in Bikaji Mega Food Park Private Limited, ceasing it to be a subsidiary.
Change in Registrar and Share Transfer Agent from M/s MUFG Intime India Private Limited to M/s Beetal Financial and Computer Services Private Limited. MUFG will continue services until the transition to Beetal is complete and confirmed by depositories. The effective date of change will be communicated later.