AGM/EGM3 Sept 2026, 07:21 pm
NHC Foods Announces 34th AGM on September 25, 2026
AI Summary
NHC Foods Ltd has issued a notice for its 34th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 12:30 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue for shareholders. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-2026, the re-appointment of a director retiring by rotation, and a special business item to approve the enhancement of limits for asset disposal and borrowing up to ₹2000 Crores under Section 180(1)(a) of the Companies Act, 2013. The notice and annual report are being sent electronically to shareholders.
Key Highlights
- 34th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director Mr. Ashish Ashokkumar Shah up for re-appointment.
- Proposal to enhance borrowing/asset disposal limits to ₹2000 Cr.
Price Impact
More from NHCFOODS