DSM Fresh Foods logo

DSM Fresh Foods MD, chairman, board of directors and AGM

BSE: 544568Food ProductsSmall Cap

Last close ₹49.92down ₹3.48 (6.52%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹53.40.

52-week range of traded prices to 23 Oct 2026
₹47.10Low, 25 Sep 2026₹208.00High, 20 Nov 2025
Market cap
₹111 Cr2,290th largest listed
P/E
7.8
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
12.4%
Debt to equity
0.56
Volume, BSE
63,600

DSM Fresh Foods 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.DSM Fresh Foods share news and announcements

Annual general meeting, 29 Sep 2026

1,399 shareholders on the register on 22 Sep 2026; present: 2 promoters and 18 others; votes counted by Kanika / M/S Kanika & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and 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
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 33.68% · promoters 100.00% · institutions 7.86% · other public 6.83%

  2. Appointment of Mr. Mohammad Arif Khan (DIN: 06590634), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.88%

    Turnout: all 31.96% · promoters 100.00% · institutions 7.86% · other public 4.10%

  3. Shifting of the Registered Office of the Company from the National Capital Territory of Delhi to the State of Haryana
    Special
    97.32% for2.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.00%

    Turnout: all 33.68% · promoters 100.00% · institutions 7.86% · other public 6.83%

  4. Reclassification of Authorised Share Capital of the Company and consequent amendment in the Capital Clause in the Memorandum of Association
    Ordinary
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 33.68% · promoters 100.00% · institutions 7.86% · other public 6.83%

  5. Approval of Related Party Transaction for revision in remuneration of Ms. Priya Aggarwal in Avyom Foodtech Private Limited (Subsidiary Company)
    OrdinaryPromoters have an interest in it
    94.68% for5.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.14%

    Turnout: all 4.96% · promoters 0.00% · institutions 7.86% · other public 6.83%

  6. TO APPROVE THE "DSM FRESH FOODS LIMITED EMPLOYEES STOCK OPTION SCHEME-2026"
    Special
    96.68% for3.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 26.01%

    Turnout: all 33.68% · promoters 100.00% · institutions 7.86% · other public 6.83%

  7. TO CONSIDER AND APPROVE TO EXTEND THE "DSM FRESH FOODS LIMITED EMPLOYEES STOCK OPTION SCHEME-2026" TO THE EMPLOYEES OF THE GROUP COMPANY/HOLDING/SUBSIDIARY/ASSOCIATE COMPANY(IES)
    Special
    97.13% for2.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.51%

    Turnout: all 33.68% · promoters 100.00% · institutions 7.86% · other public 6.83%

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.