DSM Fresh Foods Board Approves ₹100 Cr Loan Limit, EGM Notice

DSM Fresh Foods Limited's Board of Directors convened on June 26, 2026, approving key financial and procedural matters. The board sanctioned a proposal to seek shareholder approval via special resolution for granting loans, guarantees, or securities up to an aggregate limit of ₹100 Crores. Additionally, they approved the notice for the 1st Extra-Ordinary General Meeting (EGM) scheduled for July 25, 2026, to be held via Video Conferencing. The cut-off date for determining voting eligibility for the EGM was set as July 18, 2026. The appointment of Ms. Kanika as Scrutinizer for the e-voting process was also approved, alongside entering into related party transactions in compliance with relevant sections of the Companies Act and SEBI LODR Regulations.