StockWatch
·
Other Agricultural Products
AGM/EGM5 Sept 2026, 03:02 pm

Himalaya Food International Ltd to hold 35th AGM on Sep 30, 2026

AI Summary

Himalaya Food International Ltd has announced its 35th Annual General Meeting (AGM) to be held on September 30, 2026, at 9:30 AM IST via virtual mode. The company will present the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026. Key agenda items include the appointment of a director, re-appointment of statutory auditors M/s. Kumar Rupak & Associates for five years, and a special resolution to approve the issuance of equity shares or other securities to promoters and eligible investors through various permissible modes. The cut-off date for determining members entitled to e-voting and dividend is September 23, 2026.

Key Highlights

  • 35th AGM scheduled for September 30, 2026, via virtual mode.
  • Audited financial statements for FY26 to be presented.
  • Proposal to issue equity shares to promoters and investors.
  • Director retirement and re-appointment on the agenda.
  • Statutory auditors to be re-appointed for five years.