Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Limited has been confirmed as the Principal Sponsor of Rajasthan Spikers for Season 1 of the Volleyball Champions League (VCL). The sponsorship, managed by Bakliwal Volleysports Pvt. Ltd., will run from October 06, 2026, to October 23, 2026. Key deliverables include prominent logo placement on player jerseys, 250 seconds of FCT advertising inventory on Sony Sports & SonyLIV, on-ground branding, social media visibility, hospitality, and player engagement opportunities. The company anticipates enhanced brand visibility and promotional opportunities through this association.

Leo Dryfruits & Spices Trading Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the half-year ending September 30, 2026. The date of the board meeting to consider these results will be communicated later.

Leo Dryfruits & Spices Trading Ltd has announced Tuesday, September 29, 2026, as the record date for determining shareholder eligibility for the final dividend for the financial year ended March 31, 2026. This dividend, if declared by the members at the upcoming 7th Annual General Meeting (AGM) also scheduled for September 29, 2026, will be paid to shareholders whose names appear on the company's register by the close of business hours on the record date. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.

Leo Dryfruits & Spices Trading Ltd has attached its Annual Report for the Financial Year 2025-26, along with the notice for its 7th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM IST, to be conducted via Video-Conferencing/Other Audio-Visual Means. Both the Annual Report and AGM notice have been made available on the company's website (leodryfruitsandspices.com) and dispatched to shareholders electronically. The report highlights the company's strategy to expand its reach and build scale in the evolving food and FMCG landscape, focusing on a diversified product portfolio and multi-channel consumer engagement.

Leo Dryfruits & Spices Trading Ltd has announced its 7th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST via Video-Conferencing. The company has attached its Annual Report for the Financial Year 2025-26 along with the AGM notice. Both documents have been made available on the company's website and dispatched to shareholders electronically. The Annual Report details the company's corporate overview, business model, product portfolio, financial growth, management message, manufacturing capabilities, and governance. It also includes financial statements and auditor reports for FY 2025-26.

Leo Dryfruits & Spices Trading Ltd announced the re-appointment of Mr. Ketan Sobhagchand Shah as Whole-time Director & CFO for a further period of five years, commencing September 1, 2026, and ending August 31, 2031. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, his annual remuneration has been revised from ₹12,00,000 to ₹18,00,000, effective April 1, 2026, also pending member approval. Mr. Shah, who holds 11.43% stake in the company, has been with Leo Dryfruits since January 2022 and oversees management, sourcing, customer relations, and administration.

Leo Dryfruits & Spices Trading Ltd has entered into an Exclusive Sales and Distribution Agreement with Vijay Ratilal Mehta HUF, operating under the brand name "Kinjal®". The agreement, effective August 11, 2026, grants Leo Dryfruits exclusive rights to procure, distribute, and sell specified ready-to-eat and packaged food products under the Kinjal® brand. It also includes provisions for the transfer/acquisition of ownership rights in the "Kinjal®" brand to Leo Dryfruits. This strategic move is expected to enhance the company's product portfolio, expand its market reach in the packaged and ready-to-eat food segments, and support future business growth. The agreement involves a royalty payment of 2% on net sales derived from the Kinjal® brand, with no additional financial obligations beyond specified terms. The transaction does not impact management control or constitute a related party transaction.

Leo Dryfruits & Spices Trading Ltd has announced an Extraordinary General Meeting (EGM) scheduled for September 4, 2026, to approve the preferential issuance of up to 70,00,000 Fully Convertible Warrants. These warrants are convertible into equity shares at a price of ₹55 per warrant, with a total issue size of up to ₹38.50 crore. The proposed allottees include promoters Kaushik Sobhagchand Shah and Ketan Sobhagchand Shah, along with non-promoters Shree Ram Realities Public and Jignesh Jaswantrai Mehta. The company is also providing a remote e-voting facility for its members through NSDL, with voting commencing on September 1, 2026, and concluding on September 3, 2026. The cut-off date for determining voting eligibility is August 28, 2026.

Leo Dryfruits & Spices Trading Limited's Board of Directors has approved a preferential issue of up to 70,00,000 Fully Convertible Warrants. The issue aims to raise up to ₹38.50 crore at an issue price of ₹55 per warrant. Each warrant is convertible into one equity share of face value ₹10. The warrants are to be allotted to proposed individuals and entities, including promoters and public non-promoters. An Extraordinary General Meeting will be convened to seek shareholder approval for this fund-raising exercise. The meeting of the Board of Directors was held on August 8, 2026, and concluded within a short duration.

Leo Dryfruits & Spices Trading Ltd has announced a Board of Directors meeting scheduled for August 8, 2026. The primary agenda is to consider and approve proposals for raising funds through various means, including equity shares, preference shares, convertible securities, debt instruments, rights issues, preferential issues, private placements, and QIPs. The board will also discuss ancillary matters related to fund raising, such as terms, pricing, and timing. Additionally, the trading window for designated persons will be closed until 48 hours after the meeting's outcome is disclosed.