Board Meeting9 April 2026 at 07:14 am
Himalaya Food International Ltd Announces EGM for Capital Increase, Auditor Appointment, and Loan Conversion
AI Summary
Himalaya Food International Ltd has called for an Extraordinary General Meeting (EGM) on May 2, 2026, at 3:00 PM IST. The meeting will be held through video conferencing and will cover three main agenda items. The first item is an ordinary resolution to increase the company's authorized share capital from ₹90,00,00,000 to ₹150,00,00,000. The second item is the appointment of M/s. Kumar Rupak & Associates, Chartered Accountants as the new statutory auditor. The third item is a special resolution to enable the conversion of loans into equity up to ₹25 Crores.
Key Highlights
- Himalaya Food International Ltd has scheduled an Extraordinary General Meeting for May 2, 2026
- The company aims to increase its authorized share capital from ₹90,00,00,000 to ₹150,00,000
- M/s. Kumar Rupak & Associates, Chartered Accountants has been proposed as the new statutory auditor
- The EGM will discuss the conversion of loans into equity up to ₹25 Crores