Huhtamaki India Ltd

Huhtamaki India Ltd. has authorized key managerial personnel (KMP) to determine the materiality of events and make necessary disclosures to stock exchanges, as per Regulation 30(5) of the SEBI LODR. The authorized KMPs include Mr. Kamal Taneja (Managing Director), Ms. Ramya Mohan (Whole Time Director), Mr. Amit Gupta (Chief Financial Officer), and Mr. Abhijaat Sinha (Company Secretary).

Huhtamaki India Ltd's Board of Directors approved the unaudited financial results for the first quarter and three months ended March 31, 2026, in a meeting held on May 12, 2026. The approval follows an earlier intimation on May 7, 2026, and complies with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results, along with a Limited Review Report from the Auditors, are available on the company's website.

Huhtamaki India Ltd's Board of Directors approved the unaudited financial results for the first quarter and three months ended March 31, 2026, in a meeting held on May 12, 2026. The approval includes a Limited Review Report from the Auditors. The financial results and the review report are available on the company's website.

Huhtamaki India Limited announced its Q1 2026 results, reporting net sales of ₹5,936 million, a marginal increase of 10 bps compared to the same period last year. The company's EBIT for the quarter stood at ₹386 million, representing a 4% increase year-over-year. The growth in EBIT was attributed to a favorable sales mix, improved operational efficiencies, and higher net interest income, partially offset by one-off non-recurring charges. The company continues to focus on profitable growth, capital discipline, and driving accountability, aligning with its global strategy.

Huhtamaki India Ltd announced the resignation of Mr. Himanshu Desai from his position as Head of Operations, effective May 8, 2026. The resignation was tendered to explore other professional and personal pursuits. Mr. Desai has committed to ensuring a smooth handover during his notice period.

Huhtamaki India Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the unaudited financial results for the first quarter ended March 31, 2026. This follows the deferment of the results' approval during the previous board meeting held on April 27, 2026. The company has informed the BSE about the meeting in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation is also available on the company's website.

Huhtamaki India Ltd has announced the appointment of Mr. Amit Gupta as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective April 28, 2026. This appointment follows the recommendation of the Nomination and Remuneration Committee and the Audit Committee, approved by the Board of Directors on April 27, 2026. Concurrently, Mr. Anil Kaul, who served as interim CFO and KMP from February 27, 2026, will cease his CFO role at the end of April 27, 2026, and transition back to his original position as Finance Controller of the Company. Mr. Amit Gupta is a Chartered Accountant with over two decades of experience across FMCG, Pharma, Consultancy, and Consumer Health industries, having worked with companies like Procter & Gamble Heath, Merck Group, Sanofi India, Colgate Palmolive India, and ITC Limited.

Huhtamaki India's Board of Directors, in a meeting on April 27, 2026, deferred the consideration and approval of its unaudited financial results for the first quarter ended March 31, 2026. This deferral is attributed to the pending closure of certain matters. As a result, the trading window will continue to remain closed until 48 hours after the results are officially published. Concurrently, the Board approved the appointment of Mr. Amit Gupta as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective April 28, 2026. Mr. Anil Kaul, who was serving as interim CFO, will cease his CFO role on April 27, 2026, and transition back to his position as Finance Controller of the Company.

Huhtamaki India Ltd has announced that its Board of Directors will convene on Monday, April 27, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter that concluded on March 31, 2026. This intimation is made in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has also been uploaded on the company's official website.

Huhtamaki India Ltd has issued a letter providing a web-link for accessing its Annual Report for the financial year ended December 31, 2025, in compliance with Regulation 36(1)(b) of the Listing Regulations. The 76th Annual General Meeting (AGM) is scheduled for Friday, May 8, 2026, at 2:30 p.m. (IST) via Video Conferencing/Other Audio Visual Means. Shareholders can access the Annual Report and AGM notice through the provided web-link and on the websites of NSDL and stock exchanges. The company is offering remote e-voting facilities from May 5, 2026, to May 7, 2026, with May 1, 2026, as the cut-off date for voting eligibility. Members can also vote during the AGM.