Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform that the Board of Directors of the Company at its meeting held today has inter alia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) as per IND-AS for the quarter ended June 30, 2025 along with the Limited Review Report of the Auditors is attached as Annexure A.2. In accordance with amendments to the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, the Integrated Filing (Financial) for the quarter ended 30th June, 2025 is enclosed herewith as Annexure B.3. Approved to hold the 53rd Annual General Meeting of the company on Tuesday, September 23, 2025 at 4.30 P.M. through Video Conferencing ( VC )/ Other Audio-Visual Means ( OAVM ). The notice for the AGM along with the Explanatory statement, Directors Report and Corporate Governance Report, Book closures dates and the related matters concerning the AGM were approved by the Board of Directors.4. Cut-off date for the purpose of remote e-voting in the Annual General Meeting of the Company will be Monday, September 15, 2025.5. Approved the appointment of M/s. Ragini Chokshi & Co., Practicing Company Secretaries (Firm Registration No. 92897) as the Secretarial Auditor of the Company for a period of five consecutive years, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company.The disclosures as required under Regulation 30 of the read with the SEBI Listing Regulations , concerning the above is enclosed as Annexure -C.The Board Meeting commenced at 5.00 P.M. and concluded at 7.40 P.M.
FOODSIN · price
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Awaiting price reaction for this filing.
Foods & Inns Limited's board approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). Standalone revenue from operations came in at Rs. 231.58 crore, down about 4% from Rs. 241.05 crore in Q1 FY25, while standalone net profit rose to Rs. 7.63 crore from Rs. 7.31 crore. Consolidated net profit was Rs. 7.10 crore versus Rs. 7.01 crore a year ago. Sales volumes grew 10.3% year-on-year to 29,964 MT, driven by a ~12% rise in domestic sales and ~50% growth in frozen food volumes, though the company noted a decline in overall revenue due to lower raw material costs. The board also fixed September 23, 2025 for the 53rd Annual General Meeting (via video conferencing), with the e-voting cut-off date set as September 15, 2025. Additionally, M/s. Ragini Chokshi & Co. was appointed as Secretarial Auditor for a five-year term starting FY26, subject to shareholder approval.
Mixed picture for shareholders – volume growth of over 10% and a modest rise in standalone profit are positives, but a decline in revenue and EPS (Rs. 1.04 vs Rs. 1.20) may weigh on sentiment. The AGM and auditor appointment are routine governance matters and unlikely to move the stock significantly.