Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice is hereby ....
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Himalaya Food International Ltd has informed BSE that a Board meeting is scheduled for May 30, 2026 via video-conferencing. The meeting will consider and approve the Audited Financial Results (Standalone) for the quarter, half year, and financial year ended March 31, 2026. The Auditor's Report from M/s Garg Bros & Associates will also be taken on record. Additionally, the Board will review the statement of related party transactions for the same period and take note of annual secretarial compliance. Trading window remains closed till 48 hours after results declaration.
This is a routine board meeting notice for Q4 and full year FY26 results. The related party transaction disclosure is standard for listed companies. No immediate market impact expected until actual results are declared.