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Every Himalaya Food International annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Himalaya Food International Limited held its 35th Annual General Meeting on September 30, 2026. Key resolutions included adopting financial statements and approving future issuance of equity shares.
Himalaya Food International Ltd has issued a notice for its 35th Annual General Meeting to be held on 30th September 2026 to transact ordinary and special business.
Himalaya Food International Ltd announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved an increase in authorized share capital, the appointment of a statutory auditor, and enabling provisions for fund raising and loan conversion. The voting concluded on May 02, 2026.
Himalaya Food International Ltd conducted its 1st Extra-Ordinary General Meeting for FY 2026-27 on May 02, 2026. Shareholders considered resolutions to increase authorized share capital, appoint statutory auditors, and enable fund raising and loan conversion. Voting results will be disclosed separately following the scrutinizer's report.
Himalaya Food International Ltd will hold an EGM on May 02, 2026, to approve increasing its authorised share capital to ₹150 Crore. The agenda includes appointing a statutory auditor and enabling resolutions for fund raising and loan conversion up to ₹25 Crore.