Himalaya Food International Board Meeting on Aug 14, 2026

Himalaya Food International Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The meeting will be held via video-conferencing to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and finalize the date, time, and mode for the 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026, including the Annual Report, Director's Report, Corporate Governance Report, and Management Discussion and Analysis Report. The meeting will also cover the fixation of the book closure date for the AGM and the appointment of a Secretarial Auditor and Scrutinizer. The trading window will remain closed until 48 hours after the declaration of the Q1 FY27 financial results.