Team24 Consumer Products Ltd

Resolutions and outcomes

• Adoption of Audited Financial Statements — Ordinary; passed with 99.98% in favour.
• Re-appointment by rotation of Ms. Sakshi Jalan — Ordinary; passed with 99.98% in favour.
• Approval of Related Party Transactions under Reg 23 — Ordinary; passed with 99.98% in favour.

AGM Details & Resolutions

• AGM held September 29, 2026, 11:00 AM, in person at Panaji, Goa.
• Remote e-voting facility provided; voting by ballot at item conclusions.
• Ordinary: Adoption of annual accounts for FY2025-26.
• Ordinary: Re-appointment of Sakshi Jalan, director retiring by rotation.
• Special/Ordinary: Approval of related party transactions under Companies Act and SEBI LODR.
• Attendance: 30 shareholders present; CFO Ravindra Naik and Company Secretary attended.
• Statutory Auditor could not attend; Secretarial Auditor present for voting.

Team24 Consumer Products Limited: Trading Window closure from October 01, 2026 up to 48 hours after the declaration of Financial Results for the quarter ended September 30, 2026

Key updates

• Annual Report 2025-26 and AGM notice dispatched electronically.
• FY2025-26 total income Rs 20,136.86k; PAT Rs 3,054.68k; EPS Rs 0.12; revenue Rs 15,396.85k.
• Dividend for FY2025-26 was not recommended.
• Omnibus RPT approval with Team24 Foods for FY2026-27 up to Rs 1.20 crore.
• Promoter Directors Sachin R. Rane and Manzoor ul Haque Butt also serve on Team24 Foods.
• Holding company Team24 Foods and Beverages Private Limited holds 72.54% of the Company's equity.
• Name change: Kore Foods Limited renamed Team24 Consumer Products Limited; no financial impact.
• BSE approvals in 2025 for name change and Polaroid reclassification to Public.
• AGM on 29 Sep 2026; remote voting 26–28 Sep; cut-off 22 Sep; venue Panaji, Goa.
• Board comprises five directors; independent directors total two; independent directors met in Feb 2026.

Agenda & dates

• 43rd AGM on Sep 29, 2026 at 11:00 AM IST, Panaji, Goa (physical).
• Ordinary business: adoption of Audited FY2025-26 accounts.
• Remote e-voting Sep 26–28; cut-off date Sep 22.

Related party transactions

• RPT with Team24 Foods and Beverages Private Limited; omnibus approval sought.
• Aggregate value up to ₹1.20 crore for FY2026-27; arm's length terms.
• Related party is holding company; promoters/directors on Team24 Foods board.

Director & governance

• Sakshi Jalan (DIN 08719425) to be re-appointed; retiring by rotation.
• Non-executive director; does not draw remuneration.

AGM notice and e-voting details

• Notice of the 43rd AGM and Annual Report for FY2025-26 issued to shareholders.
• AGM to be held on 29 Sep 2026 at 11:00 IST in Panaji, Goa.
• E-voting window from 26 Sep 2026 to 28 Sep 2026.
• E-voting cut-off date set to 22 Sep 2026.
• AR and AGM details available on korefoods.in and BSE website; notices mailed to those without emails.

Publication of unaudited Q1 results

• Ads published for extract of unaudited standalone Q1 FY2026 results in Financial Express and Goan Varta.
• Results will be available on the company's website.

Internal Auditor appointment

• Board approved Naik Patel & Co as Internal Auditor for FY 2026-27 per Audit Committee recommendation.

Board action

• Board approved unaudited financial results for the quarter ended June 30, 2026.
• Limited Review Report for the quarter ended June 30, 2026 submitted by statutory auditors.

Meeting details

• Board meeting held August 13, 2026 from 4:30 PM to 6:00 PM IST.

Annexure / disclosures

• Details as required under SEBI Listing Regulations enclosed as Annexure.

Secretary

• Pooja Gopal Shirodkar appointed as Company Secretary and Compliance Officer.