Shalimar Agencies Ltd — Others, 30-06-2025: AGM/EGM

Spice Lounge Food Works Limited has announced the outcome of its Extraordinary General Meeting, where three resolutions were approved. The meeting saw participation through video conferencing from 3 promoters and promoter group members and 24 public shareholders. No shareholders attended in person. This reflects the company’s commitment to transparent governance and remote shareholder engagement, supporting operational decisions made during the meeting.