Hindustan Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to Shareholders under Regulation 36(1)(b).
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Hindustan Foods Limited has announced that its 40th Annual General Meeting will be held on Tuesday, September 23, 2025, at 11:30 AM IST via Video Conferencing / Other Audio Visual Means. The company has sent a letter with the web link of the Annual Report for FY 2024-25 to those shareholders who have not registered their email addresses with the company, depository, or RTA (cut-off date: August 15, 2025). The filing complies with Regulation 36(1)(b) of SEBI Listing Regulations. The Registrar & Share Transfer Agent for the company is MUFG Intime India Private Limited. The Annual Report can be accessed at https://www.hindustanfoodslimited.com/investor-section/annual-reports/40th%20Annual%20Report%202024-2025.pdf.
This is a routine regulatory filing ahead of the AGM. Shareholders who haven't registered their email addresses are encouraged to do so with their depository participants to receive future communications. No immediate impact on stock price is expected from this announcement.