Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To consider, ....
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Himalaya Food International Ltd has informed BSE that its Board of Directors will meet on 13th February 2026 via video-conferencing. The key agenda item is to consider, approve, and take on record the un-audited financial results of the Company for the quarter ended 31st December 2025 (Q3 FY26). Additionally, the Board will consider and approve an update to the draft Independent Director Policy. The trading window for insiders remains closed until 48 hours after the Q3 financial results are declared, in line with SEBI insider trading regulations.
This is a routine regulatory intimation of an upcoming board meeting; no financial figures or material decisions have been disclosed yet. Shareholders should watch for the actual Q3 FY26 results announcement on or shortly after 13th February 2026 for any meaningful impact on the stock.