HINDUSTAN FOODS LTD.

Hindustan Foods Ltd has informed the stock exchanges about sending a letter to shareholders who have not registered their email addresses. This letter provides a web-link to the complete Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The 41st Annual General Meeting (AGM) is scheduled for September 23, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. Contact details for the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, are also provided for any queries.

Hindustan Foods Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report, details the company's corporate identity, operations, employee data, and market reach. The company is primarily involved in contract manufacturing across personal care, home care, foods, and beverages, with 49% of turnover from food and beverages and 43% from home and personal care. The BRSR is available on the company's website and the stock exchanges.

Hindustan Foods Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for 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). The company will also present its Annual Report for FY 2025-26, which includes the Notice of the AGM and the Business Responsibility & Sustainability Report. A cut-off date of September 16, 2026, has been fixed for determining member eligibility for e-voting. The Annual Report, themed 'A Pantheon of Possibilities,' highlights the company's five specialized business verticals and their integrated manufacturing platform.

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.

Hindustan Foods Ltd has received a final order from the Securities Appellate Tribunal (SAT), Mumbai, dated August 13, 2026, dismissing its appeal against an order by BSE Limited. The BSE order, dated December 10, 2023, had imposed a fine of ₹52,21,500 on the company for alleged violations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appeal was dismissed without any cost. The company stated that there is no material impact on its financials, operations, or other activities and is in the process of contesting the said order.

Hindustan Foods Limited (HFL) announced strong unaudited financial results for Q1 FY27, with total income rising 18% YoY to ₹1,207.0 Crores. EBITDA increased by 26% to ₹106.3 Crores, and Profit After Tax (PAT) grew by 33% to ₹42.8 Crores. The company has authorized additional investments of ₹190 Crores for new expansion projects, bringing the total for FY27 to ₹340 Crores, in addition to ₹150 Crores carried forward from FY26. These investments are targeted towards Food & Beverages, Ice Cream, and Home & Personal Care segments. HFL reaffirms its FY27 PAT guidance, expecting to commercialize over ₹500 Crores worth of projects this year, positioning for sustained earnings growth in FY28. Despite some operational disruption at the Silvassa facility due to heavy rains, the company expects it to be fully operational by August end and anticipates no material long-term impact.

Hindustan Foods Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, issued by CARE Ratings Limited, pertains to the utilization of proceeds from a preferential issue of 67,39,072 Convertible Warrants, which aggregated to Rs. 399.99 crore. The company confirmed that there were no deviations from the objects stated in the offer document for the utilization of these funds during the quarter. The Audit Committee has reviewed and approved the report.

Hindustan Foods posted consolidated revenue of ₹1,201.08 Cr (+17.9% YoY, +7.6% QoQ) and PAT of ₹42.76 Cr (+32.8% YoY on the filing's restated ₹32.21 Cr base, +2.9% QoQ) for Q1 FY27, with EPS at ₹3.53 versus ₹2.70 a year ago. NPM improved to 3.56% from 3.16% YoY, though it eased from 3.72% in Q4 FY26. Neither this quarter nor the year-ago quarter carried an exceptional item, so the YoY comparison is clean at the P&L level — but part of the growth is inorganic: the quarter includes the newly acquired Ultra Beauty Care manufacturing facility at Aurangabad (₹21.81 Cr consideration, acquired April 1, 2026), and the company explicitly flags Q1 FY27 as not comparable to prior periods on this count. Standalone PAT of ₹40.81 Cr (+32.2% YoY) tracks the consolidated growth closely, with no material divergence between the two. Operating margin was roughly 8.3-8.4% this quarter versus about 7.9-8.0% a year ago (modest YoY expansion) but down from the 8.9-9.3% band in Q4 FY26 — cost of materials consumed rose to ₹964.32 Cr (80% of revenue) and manufacturing/operating costs to ₹72.84 Cr, while finance costs (₹23.40 Cr) and depreciation (₹26.18 Cr) both stepped up as newly added capacity, including the Aurangabad facility, comes onstream and utilization is still ramping. Management's press release title itself frames the quarter as 'Reaffirms Guidance' — the FY27 PAT guidance of ₹200-220 Cr given on the May 2026 concall stands, and Q1's ₹42.76 Cr consolidated PAT is about 19-21% of that full-year range, consistent with a back-half-loaded ramp as utilization improves through the year, as management had previously indicated. No quarter-specific street consensus was found; full-year FY27 analyst estimates (Trendlyne) point to roughly 20.5% revenue growth and 35.1% profit growth, against which Q1's 17.9% YoY revenue growth and 32.8% adjusted PAT growth run broadly in line, slightly behind on revenue. Management's own commentary attributes the print to 'robust execution and the continued strength of our diversified manufacturing platform,' tying it to capacity investments across beverages, ice cream and home & personal care — consistent with the quarter's acquisition-led capacity addition. Post quarter-end, the group's Silvassa manufacturing facility was disrupted by flooding (July 24, 2026); the filing notes the financial impact cannot yet be ascertained and the assets are insured — a Q2 FY27 item to watch rather than a Q1 drag. Paid-up equity capital rose to ₹24.24 Cr from ₹23.90 Cr, reflecting the preferential allotment to promoter-group entities completed in May 2026.

Hindustan Foods Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026. Additionally, the meeting will address other business items. The company has also informed that the trading window, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results, concluding on August 6, 2026, in compliance with SEBI regulations.

Hindustan Foods Ltd (HFL) announced a temporary disruption of operations at its subsidiary, Aero Care Personal Products LLP, located in Silvassa. The disruption is due to severe flooding and waterlogging caused by incessant rainfall in the region. Operations have been temporarily suspended as a precautionary measure. The extent of damage to plant, machinery, and inventory is currently being assessed, and the financial impact is yet to be ascertained due to restricted access. Aero Care is taking necessary steps to safeguard assets and expedite restoration. The affected facilities are comprehensively covered under insurance.