DSM Fresh Foods Ltd

DSM Fresh Foods Limited (formerly DSM Fresh Foods Private Limited) has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which includes a Chairman's Message, Corporate Overview, Statutory Reports, and Financial Statements, will also be available on the company's website. The Chairman's message highlights the company's journey from a startup to a listed entity, focusing on building an integrated farm-to-fork supply chain and expanding into ready-to-cook and frozen snack categories with the launch of Meevaa Foods. The company emphasizes its commitment to quality, traceability, and responsible sourcing as it aims to scale its integrated food ecosystem domestically and internationally.

DSM Fresh Foods Ltd has issued a communication to its members, providing a web-link to access the complete Annual Report for the financial year 2025-26. This is specifically for members who have not registered their email addresses. The communication also serves as a reminder for members to update their KYC details and dematerialize physical securities, in line with SEBI regulations and master circulars.

DSM Fresh Foods Ltd has announced its 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the appointment of Mr. Mohammad Arif Khan as a Director, and a special business item concerning the shifting of the company's registered office from the NCT of Delhi to the State of Haryana.

DSM Fresh Foods Ltd has announced its 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. IST via Video Conference (VC)/Other Audio Visual Means (OAVM). The company has set Tuesday, September 22, 2026, as the cut-off date for determining member entitlement for e-voting. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. Remote e-voting will be open from Saturday, September 26, 2026, 09:00 AM IST to Monday, September 28, 2026, 05:00 PM IST, utilizing CDSL's services.

DSM Fresh Foods Ltd announced that its Board of Directors has approved the shifting of the company's registered office from Delhi to Haryana, subject to shareholder and regulatory approvals. The Board also approved the reclassification of authorized share capital and the formulation of an Employee Stock Option Scheme (ESOP 2026). Additionally, a related party transaction for increased remuneration of a director in a subsidiary company was approved, pending shareholder consent.

DSM Fresh Foods Ltd announced outcomes from its Board Meeting held on September 03, 2026. Key approvals include the shifting of the company's registered office from Delhi to Haryana, subject to shareholder and regulatory approvals. The Board also approved the reclassification of authorized share capital and the formulation of the 'DSM Fresh Foods Limited Employee Stock Option Scheme - 2026', pending shareholder consent at the upcoming AGM. Additionally, a related party transaction for increased remuneration for Ms. Priya Aggarwal in subsidiary Avyom Foodtech Private Limited was approved, also requiring shareholder approval.

DSM Fresh Foods Ltd has rescheduled its Board of Directors meeting from September 2, 2026, to September 3, 2026. The meeting will inter alia consider a proposal for raising funds through equity shares, convertible securities, or other eligible securities via rights or preferential basis. Additionally, the board will evaluate and approve the "DSM Fresh Foods Employees Stock Option Scheme, 2026 (ESOS)". The trading window for the company's shares will remain closed until September 5, 2026, in line with the insider trading code.

DSM Fresh Foods Ltd has rescheduled its Board of Directors meeting to September 3, 2026. The meeting will inter alia consider and approve a proposal for raising funds through equity shares, convertible securities, or other permissible modes. Additionally, the Board will evaluate the "DSM Fresh Foods Employees Stock Option Scheme, 2026 (ESOS)". The trading window will remain closed until September 5, 2026.

DSM Fresh Foods Ltd has announced a Board of Directors meeting scheduled for September 02, 2026. The primary agenda items include considering a proposal for raising funds through various securities like equity shares and convertible instruments, via rights or preferential issues. Additionally, the board will review and approve the "DSM Fresh Foods Employees Stock Option Scheme, 2026 (ESOS)". The company has also declared a trading window closure from August 27, 2026, to September 04, 2026, inclusive, in compliance with SEBI regulations.

DSM Fresh Foods Ltd has announced a Board of Directors meeting scheduled for September 02, 2026. The primary agenda items include considering and approving a proposal for raising funds through various securities like equity shares and convertible instruments, via rights or preferential issues. Additionally, the board will evaluate and approve the "DSM Fresh Foods Employees Stock Option Scheme, 2026 (ESOS)" for eligible employees. The company has also informed that the trading window for its shares will be closed from August 27, 2026, to September 04, 2026, inclusive, in compliance with SEBI regulations.