Prataap Snacks Limited — Others, 07-08-2025: Shareholders meeting

Prataap Snacks held its 16th Annual General Meeting where shareholders approved all eleven proposed resolutions with a strong majority. Key approvals include the adoption of audited financial statements for the year ended March 31, 2025, and a dividend of Rs 0.50 per equity share. Shareholders also re-appointed Mr. Arvind Mehta as Director and approved remuneration for key management personnel (Mr. Arvind Mehta, Mr. Amit Kumat, Mr. Apoorva Kumat) and Independent Directors, even in scenarios of no or inadequate profit. Additionally, changes to the company's core documents and the appointment of a Secretarial Auditor were approved.