
Himalaya Food International Ltd Board Approves Un-Audited Q1 FY27 Results
Himalaya Food International Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026. The company also approved the Statement of Assets and Liabilities and Cash Flow Statement. Additionally, the Board fixed the date and mode for the 35th Annual General Meeting (AGM) for the year ended March 31, 2026, and set the book closure dates from September 23 to September 30, 2026. The appointment of M/s Himanshu And Co. as Secretarial Auditor for five financial years and the appointment of a Scrutinizer for e-voting were also approved. The limited review report from M/s Kumar Rupak & Associates was also taken on record.
Key Highlights
- Board approved un-audited standalone financial results for Q1 FY27.
- 35th AGM scheduled; book closure from Sep 23-30, 2026.
- Secretarial Auditor appointed for five financial years.
- Limited Review Report by Kumar Rupak & Associates approved.
Price Impact
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