Board Meeting14 Aug 2026, 06:52 pm
Himalaya Food International Ltd Board Meeting Outcomes
AI Summary
Himalaya Food International Ltd held a board meeting on August 14, 2026, to approve un-audited standalone financial results for the quarter ended June 30, 2026. The board also approved the fixation of the date, time, and mode for the 35th Annual General Meeting (AGM) for the year ended March 31, 2026, including book closure dates from September 23 to September 30, 2026. Additionally, the company appointed M/s Himanshu And Co. as Secretarial Auditor for five financial years and a scrutinizer for the upcoming AGM's e-voting.
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.
- Scrutinizer appointed for AGM e-voting.
- Limited Review Report issued by Kumar Rupak & Associates.
Price Impact
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