Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has announced an Extraordinary General Meeting (EGM) scheduled for Friday, July 17, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The primary agenda for the EGM is the alteration of the Company's Articles of Association, specifically to insert a new Article 15A concerning the issuance of warrants, convertible securities, and other securities. The company has also provided a remote e-voting facility for its members, with the cut-off date being July 10, 2026, and e-voting commencing on July 14, 2026, and concluding on July 16, 2026. The notice of the EGM has been dispatched electronically and is available on the company's website.

The Board of Directors of Leo Dryfruits & Spices Trading Ltd, in its meeting held on June 18, 2026, approved the alteration of the Company's Articles of Association. This alteration will insert an enabling provision for the future issuance of warrants and other convertible securities, subject to shareholder approval. To obtain this approval, the Board also sanctioned the convening of an Extraordinary General Meeting (EGM). Mr. Ritul Parmar, Practicing Company Secretary, has been appointed as Scrutinizer for the remote e-voting process and e-voting at the EGM. Directors are authorized to handle all necessary filings and compliances. The date and notice for the EGM will be communicated separately.

Leo Dryfruits & Spices Trading Ltd has announced a Board of Directors meeting scheduled for June 18, 2026. The primary agenda items include considering and approving the alteration of the company's Articles of Association to allow for the issuance of warrants and other convertible securities. This alteration is subject to shareholder and regulatory approvals. The board will also discuss convening an Extraordinary General Meeting or initiating a Postal Ballot process to obtain shareholder consent for these changes. Additionally, the trading window for designated persons will be closed from June 15, 2026, in compliance with insider trading regulations.

Leo Dryfruits & Spices Trading Ltd. announced the approval of audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.50 per equity share of face value ₹10 each, subject to shareholder approval. Additionally, M/s Vishal Shethiya and Associates were appointed as the Internal Auditor for three years (2026-27 to 2028-29). The auditors, Ratan Chandak & Co LLP, issued an unmodified opinion on the financial results.

Leo Dryfruits & Spices Trading Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board also recommended a final dividend of ₹0.50 per equity share, subject to shareholder approval. Additionally, M/s Vishal Shethiya and Associates were appointed as the Internal Auditor for three years (2026-27 to 2028-29). The audit reports issued by M/s. Ratan Chandak & Co LLP, Statutory Auditors, had an unmodified opinion.

Leo Dryfruits & Spices Trading Ltd's board approved audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.50 per equity share and appointed M/s Vishal Shethiya and Associates as the Internal Auditor for three years.

Leo Dryfruits & Spices Trading Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026. The board will also consider recommending a final dividend for FY26, subject to shareholder approval. The trading window remains closed and will reopen 48 hours after the announcement of the audited financial results.

Leo Dryfruits & Spices Trading Ltd has announced that the trading window for dealing in securities will be closed for all insiders and their immediate relatives from April 01, 2026 till 48 hours after the declaration of the Audited Financial Results for the half year and year ending on March 31, 2026. The date of the Board Meeting for consideration and declaration of the results will be intimated in due course.

Leo Dryfruits & Spices Trading Limited has announced that its subsidiary, Vandu Food Processing Private Limited, has entered into a Supply Agreement with Haldiram Marketing Private Limited. Under the agreement, VFPPL will undertake the processing and supply of cashew nuts and related food products. The Company expects to generate revenue of approximately 2150 crore per annum under this agreement. This agreement marks an important step in strengthening the Company's processing capabilities and expanding its presence in the institutional segment.

Leo Dryfruits & Spices Trading Limited, through its subsidiary Vandu Food Processing Private Limited (VFPPL), has entered into a Supply Agreement with Haldiram Marketing Private Limited. The agreement, effective from 19th March 2026, involves processing and supply of processed cashew nuts, related products, and other food products in accordance with Haldiram's specifications and quality standards. The engagement is expected to strengthen the Company's presence in the food processing segment, enhance its market position, and create additional growth opportunities.