FOODS & INNS LTD.

Foods & Inns Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's 'Code for Fair Disclosure and Conduct and for Prevention of Insider Trading'. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter of the fiscal year 2026-27, which ended on June 30, 2026. This measure is standard practice to prevent potential insider trading before the official release of financial information.

Foods & Inns Ltd announced the resignation of its Chief Financial Officer, Mr. Anand Krishnan, effective June 30, 2026. The resignation is due to personal and professional reasons. The Board of Directors has accepted his resignation and expressed appreciation for his contributions to the company's strategic initiatives, fund raising, business transformation, and market expansion during his tenure. Mr. Krishnan has committed to ensuring a smooth transition.

Foods & Inns Ltd has submitted the recording of its conference call held on June 2, 2026. The call was conducted to discuss the audited financial results for the fourth quarter and the full fiscal year ended March 31, 2026. The recording is accessible on the company's website via a provided link, in compliance with SEBI regulations.

Foods & Inns Ltd approved audited financial statements for the year ended March 31, 2026, and recommended a dividend of 30% (₹0.30 per share). Q4 sales volumes decreased by 9% YoY, impacted by war, with average realizations down by approximately 25.3% YoY. The company's frozen food segment experienced strong growth, with volumes up by approximately 28% in FY26. The company is expanding its spray-drying capacity and has confirmed Tetra Recart orders of approximately ₹8 crore.

Foods & Inns Ltd. reported its financial results for the quarter and year ended March 31, 2026. The Board approved the audited financial statements and recommended a dividend of 30% (₹0.30 per share). FY26 sales decreased by 14% YoY to ₹809 Cr, while Q4 sales dropped 32% YoY to ₹248 Cr. Q4 sales volumes were down 9% YoY, impacted by war, with average realizations declining by approximately 25.3% YoY. The company's frozen food segment witnessed strong growth, with volumes up ~28% YoY in FY’26.

Foods & Inns Ltd's Board of Directors has recommended a dividend of 30% (₹0.30 per share) for the financial year ended March 31, 2026. The board also approved the audited financial statements (standalone and consolidated) for the same period with an unmodified opinion from the auditors. The company's Q4 sales volumes were down 9% YoY, impacted by war, while frozen food volumes grew by 28% YoY in FY26.

Foods & Inns Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending the payment of a dividend, if any. The trading window for the company has been closed from April 1, 2026, and will remain closed until 48 hours after the results are made public.

Foods & Inns Ltd promoter, Rekha Dalal, has disclosed the release of encumbrance on 540,000 equity shares, equivalent to 0.74% of the company's total paid-up share capital. These shares were previously pledged with Tata Capital Limited. The event occurred on April 20, 2026, and was reported to the stock exchanges on April 21, 2026. Prior to this de-pledging, Rekha Dalal had 2,274,000 shares (3.10%) encumbered. This action reduces the overall percentage of promoter shares under encumbrance.

Foods & Inns Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be in effect from 1st April, 2026 until the end of 48 hours after the declaration of audited financial results for the 4th quarter and financial year ended 2025-26 on 31st March, 2026. This move is in accordance with the company's 'Code for Fair Disclosure and Code of Conduct for Prevention of Insider Trading'.

MPIL Corporation, a Promoter and Promoter Group of Foods & Inns Ltd, has acquired 4.08% stake in the company. The acquisition was made through the purchase of 2,500,000 equity shares on March 10, 2026. Prior to the acquisition, MPIL Corporation held 0.68% stake in the company. The total equity shares of Foods & Inns Ltd stand at 7,35,31,558.