Announced Wed, 30 Sept, 2026 · 16:10 IST

35th AGM: All 4 resolutions passed, equity issuance approved

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Himalaya Food International held its 35th AGM on 30 Sept 2026 via video conferencing. All 4 resolutions passed with over 99.96 percent approval. Key item: approval to issue equity shares or securities to promoters and investors through rights issue, preferential issue or other modes. Adoption of audited financial statements for FY26 and re-appointment of statutory auditor M/s Kumar Rupak and Associates for 5 years were also approved. 230 shareholders attended via VC.

Likely market impact

Potential share dilution risk if equity issuance is executed. Otherwise routine approvals with very strong shareholder support.