Tanvi Foods (India) Ltd

Tanvi Foods (India) Ltd announced the re-appointment of Ms. Jonnada Vaghira Kumari as an Independent Director for a second term of five years, effective November 3, 2026. This decision was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, subject to shareholder approval. Ms. Kumari is a Company Secretary with over 12 years of experience in corporate laws and governance.

Tanvi Foods (India) Ltd has responded to a clarification sought by BSE regarding a significant price movement in its shares. The company stated that it has disclosed all material information as per SEBI regulations and is unaware of the reasons behind the price fluctuation, attributing it to market-driven factors. Management has confirmed no connection to the share price movement and reiterated the company's commitment to regulatory compliance.

Tanvi Foods (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect for 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct.

Tanvi Foods (India) Ltd has filed its Annual Report for the financial year 2025-26 and the Notice of its 19th Annual General Meeting (AGM). The report, available on the company's website, details financial statements, board's report, and auditor's reports for both standalone and consolidated operations. The AGM is scheduled for September 30, 2026, in Hyderabad. The company highlighted its position as a growing manufacturer and exporter of premium frozen foods with a strong domestic and international presence, including subsidiaries in the USA and UK.

Tanvi Foods (India) Ltd announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the Annual Report for FY 2025-26 and fixed the date, time, and venue for the 19th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 9:30 AM IST in Hyderabad. Details regarding e-voting, including cut-off dates and timings, were also provided.

Tanvi Foods (India) Ltd has established two new subsidiaries to bolster its international business. A 55% subsidiary, TANVI FOODS USA INC., has commenced operations in Delaware, USA, achieving USD 10.5 Lakhs in turnover and USD 1.38 Lakhs in net profit in FY 2025-26, despite market challenges. This marks a shift towards building a global brand. A 51% subsidiary, TANVI FOODS UK LIMITED, has been incorporated in the UK and is preparing for imminent commercial operations, with warehousing and distribution infrastructure in place. The company anticipates strong demand in the UK market for its products.

Tanvi Foods (India) Ltd announced its financial results for the half year and year ended March 31, 2026. The Board of Directors approved the audited standalone and consolidated financial results. The statutory auditors issued unmodified and unqualified opinions on the standalone and consolidated financial results. Revenue from operations stood at ₹106.39 million for the year ended March 31, 2026. The company declared that there were no unutilized funds during the period under review, hence the disclosure relating to statement of deviation/variation in utilization of funds raised is not applicable.

Tanvi Foods (India) Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results for the half year and financial year ended March 31, 2026. The board will also review the Audit Reports issued by the Statutory Auditors. The trading window remains closed from April 1, 2026, until June 1, 2026, for designated persons as per the Insider Trading Policy.

Tanvi Foods (India) Ltd's Board approved the allotment of 1,90,225 equity shares to Ms. Vasavi Adusumilli (Promoter) upon conversion of an equal number of equity share warrants. The company received ₹1,28,40,187.50, representing 75% of the total consideration. The allotment complies with the Companies Act, 2013 and SEBI (ICDR) Regulations. The remaining 8,58,000 equity share warrants will be converted subsequently upon receipt of the balance consideration.

Tanvi Foods (India) Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and all other concerned persons. The closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 until 48 hours after the declaration of the Audited Financial Results for the half year and year ended March 31, 2026. The date of the board meeting for the consideration and declaration of these results will be intimated in due course.