AGM/EGM4 Sept 2026, 07:30 pm

DSM Fresh Foods Announces 11th AGM on Sep 29, 2026

AI Summary

DSM Fresh Foods Ltd has announced its 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. IST via Video Conference (VC)/Other Audio Visual Means (OAVM). The company has set Tuesday, September 22, 2026, as the cut-off date for determining member entitlement for e-voting. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. Remote e-voting will be open from Saturday, September 26, 2026, 09:00 AM IST to Monday, September 28, 2026, 05:00 PM IST, utilizing CDSL's services.

Key Highlights

11th Annual General Meeting scheduled for September 29, 2026.
Cut-off date for e-voting entitlement is September 22, 2026.
Book closure from September 23 to September 29, 2026.
Remote e-voting period: September 26-28, 2026.
AGM to be conducted via Video Conference/OAVM.

View BSE Filing

ZAPPFRESH

Meat Products including Poultry

DSM Fresh Foods Ltd

Price Impact