OVOBEL FOODS LTD.

Ovobel Foods Ltd has filed its Annual Report for the Financial Year 2025-2026, along with the Notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 3:00 p.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The report includes various sections such as the Board of Director's Report, Management Discussion & Analysis, Corporate Governance Report, CSR Activities, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and audit reports. The Annual Report and AGM Notice are available on the company's website, www.ovobelfoods.com. The filing also lists the company's board of directors and committee compositions as of March 31, 2026, along with details of its statutory auditor and registrar and share transfer agent.

Ovobel Foods Ltd has designated Mr. Ashwani Kumar Arora, General Manager – Operations, as a member of its Senior Management Personnel (SMP) / Core Management Team. This appointment is effective from September 1, 2026. Mr. Arora, who has been with the company since 2016, brings over 21 years of experience in Dairy Processing, Food Manufacturing, and Operations. He will continue in his existing role as General Manager – Operations. This move aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ovobel Foods Ltd announced a change in senior management. Mr. Mohan. T. Gangoor, Assistant General Manager, Sales and Operations, retired from employment on July 19, 2026, upon reaching superannuation age. He has been engaged as a Consultant from July 20, 2026, to leverage his expertise in the Sales function. The company clarified that despite the change in employment status, he continues to be part of the senior management personnel and heads the Sales function, with no cessation from his role. The disclosure was made belatedly due to an inadvertent oversight.

Ovobel Foods Ltd announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting rights is Monday, September 21, 2026, with voting rights set at one vote per paid-up equity share.

Ovobel Foods Ltd has announced the appointment of Mr. Mysore Narayana Sreedhara as an Additional Director (Non-Executive, Independent). The appointment was approved by the Board of Directors on August 10, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Sreedhara's tenure will be for five consecutive years, subject to shareholder approval. He brings extensive experience in taxation and financial laws, having practiced under various tax acts for over 38 years. The company confirms its board composition complies with regulatory requirements.

Ovobel Foods Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹8,365.69 Lakhs, a significant increase from ₹6,180.39 Lakhs in the same quarter last year. Profit before tax stood at ₹2,054.19 Lakhs, up from ₹368.88 Lakhs in Q1 FY26. Net profit for the quarter was ₹1,540.32 Lakhs, a substantial rise from ₹274.68 Lakhs in the prior year's corresponding quarter. Earnings per share (EPS) for the period was ₹16.21 (not annualized), compared to ₹2.90 in Q1 FY26. The results were approved by the Board of Directors and have undergone a limited review by statutory auditors ASA & Associates LLP.

Ovobel Foods Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the announcement of these financial results. This proactive measure aims to prevent insider trading and ensure fair market practices.

Ovobel Foods Ltd has announced the closure of its trading window for directors, promoters, KMPs, designated employees, and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the sensitive period of financial result disclosure.

Ovobel Foods Ltd declared its audited financial results for the year ended March 31, 2026. The financial results show a total income from operations (Net) of ₹25,675.02 Lakhs for the year ended March 31, 2026, compared to ₹18,858.69 Lakhs for the year ended March 31, 2025. Net profit/(loss) after tax is ₹1,933.19 Lakhs.

Ovobel Foods Ltd's board approved the audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹25,675.02 lakhs and total expenses of ₹19,224.33 lakhs. The board also approved the re-appointment of ASA & Associates LLP as Statutory Auditors for 5 years and M/s JAA & Associates as Internal Auditors for FY 26-27.