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Tanvi Foods (India) MD, chairman, board of directors and AGM

BSE: 540332Food ProductsSmall Cap

Last close ₹69.90up ₹2.40 (3.56%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹67.50.

52-week range of traded prices to 22 Oct 2026
₹37.93Low, 22 Sep 2026₹97.20High, 18 Nov 2025
Market cap
₹91 Cr2,993rd largest listed
P/E
42.4
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
2.9%
Debt to equity
0.44
Volume, BSE
6,000

Tanvi Foods (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tanvi Foods (India) share news and announcements

Annual general meeting, 30 Sep 2026

443 shareholders on the register on 23 Sep 2026; present: 4 promoters and 9 others; votes counted by Zoheb Sayani / Sayani & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 42.57% · promoters 99.96% · institutions 0.00% · other public 10.62%

  2. To receive, consider and adopt the audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 42.57% · promoters 99.96% · institutions 0.00% · other public 10.62%

  3. To appoint a Director in place of Ms. Vasavi Adusumilli (DIN: 02589803), who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 27.80% · promoters 58.66% · institutions 0.00% · other public 10.62%

  4. Approval for Related Party Transactions of the Company with its US subsidiary i.e., Tanvi Foods USA Inc.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 42.57% · promoters 99.96% · institutions 0.00% · other public 10.62%

  5. Approval for Related Party Transactions of the Company with its UK Subsidiary i.e., Tanvi Foods UK Limited
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 42.57% · promoters 99.96% · institutions 0.00% · other public 10.62%

  6. Re-appointment of Mr. Sri Nagaveer Adusumilli (DIN: 02096695) as Managing Director
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 23.89% · promoters 47.72% · institutions 0.00% · other public 10.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.