Travel Food Services Limited — Others, 23-08-2025: Shareholders meeting

Travel Food Services is seeking shareholder approval through a postal ballot for three special resolutions. The first concerns altering the Articles of Association to grant SSP Asia Pacific Holdings and Kapur Family Trust rights to nominate up to two Directors each, with their nomination power adjusting based on their shareholding percentage. The company also seeks to ratify its Employee Stock Option Plan, initially approved pre-IPO, and extend its benefits to employees across its group, including subsidiaries and associates. This move, necessary post-IPO for new grants, aims to reward and retain talent, fostering employee ownership. The total options under the plan are capped at 658,397.