StockWatch
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Diversified FMCG
AGM/EGM26 Aug 2026, 01:15 pm

Hindustan Foods Ltd Schedules 41st AGM for Sep 23, 2026

AI Summary

Hindustan Foods Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, ending March 31, 2026. Additionally, the reappointment of Mr. Shrinivas V Dempo as a Director, who retires by rotation, will be considered. The company has set September 16, 2026, as the cut-off date for remote e-voting eligibility. The full notice, including voting procedures, is available on the company's website and forms part of the Annual Report.

Key Highlights

  • 41st AGM scheduled for September 23, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Reappointment of Director Shrinivas V Dempo to be considered.
  • September 16, 2026, is the e-voting cut-off date.
  • Notice available on company website and in Annual Report.