Proceedings of the 1st Extra- Ordinary General Meeting for the financial year 2026-27 held on Saturday, 02nd May, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Himalaya Food International held its 1st EGM on 2nd May 2026 via video conferencing. Three agenda items were taken up: (1) increase in authorised share capital, (2) appointment of a new statutory auditor, and (3) an enabling resolution for fund raising and loan conversion. E-voting ran from 29th April to 1st May 2026. Mr. Man Mohan Malik chaired the meeting and Mr. Himanshu Bhatia was appointed as scrutinizer. Voting results have not yet been disclosed. Several independent directors were absent due to personal reasons and prior commitments.
The increase in authorised share capital and enabling resolution for fund raising suggest the company is planning a capital raise, which could dilute existing shareholders. The appointment of a new statutory auditor is a routine governance change.