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Mayank Cattle Food AGM votes and auditors

BSE: 544106Food ProductsSmall Cap

Mayank Cattle Food Limited · Face value ₹10 · Listed Feb 2024
Last close ₹130.60up ₹4.60 (3.65%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹126.00.

29 Oct: open ₹130.50, high ₹137.90, low ₹129.00

52-week range of traded prices to 29 Oct 2026
₹72.13Low, 30 Mar 2026₹137.90High, 29 Oct 2026
Market cap
₹141 Cr2,966th largest listed
P/E
15.49
P/B
3.23
Dividend yield
Nonein the last 12 months
ROE
23.3%
Debt to equity
0.66
Volume, BSE
46,800

Mayank Cattle Food 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.Mayank Cattle Food share news and announcements

Annual general meeting, 6 Aug 2026

359 shareholders on the register on 24 Jul 2026; present: 6 promoters and 10 others; votes counted by Dixit Shah / Dixit Shah and Associates.The company's voting result

  1. To receive, consider and adopt the audited accounts of the Company for the year ended on 31st March, 2026 and the report of the Auditors and Directors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%

  2. Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%

  3. To Ratify of Cost Auditor's Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%

  4. To re-appoint Mr. Bharatkumar Popatlal Vachhani (DIN: 00585375) as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  5. To re-appoint Mr. Ajay Popatlal Vachhani (DIN: 00585290) as Whole-time director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  6. To re-appoint Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458) as Whole-time director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  7. To re-appoint Mr. Mayank Bharatkumar Vachhani (DIN: 08675340) as Whole-time director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  8. To re-appoint Mrs. Ekta Ankur Dholakia (DIN: 10150882) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%

  9. To approve revision in remuneration of Mr. Bharatkumar Popatlal Vachhani (DIN: 00585375), Managing Director of the company
    SpecialPromoters have an interest in it
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  10. To approve revision in remuneration of Mr. Ajay Popatlal Vachhani (DIN: 00585290), Whole-time Director of the company
    SpecialPromoters have an interest in it
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  11. To approve revision in remuneration of Mr. Ankit Bharatbhai Vachhani (DIN: 07279064), CFO and Director of the company
    SpecialPromoters have an interest in it
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  12. To approve revision in remuneration of Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458), Whole-time director of the company.
    SpecialPromoters have an interest in it
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  13. To approve revision in remuneration of Mr. Mayank Bharatkumar Vachhani (DIN: 08675340), Whole-time director of the company.
    SpecialPromoters have an interest in it
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%

  14. To approve issue of bonus equity shares to the members of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%

  15. To increase the Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%

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.