Corrigendum to Notice of 33rd AGM scheduled to be held on September 30, 2025
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NHC Foods Limited issued a corrigendum to the notice of its 33rd Annual General Meeting scheduled for September 30, 2025 at 11:30 AM via video conferencing. The corrigendum adds Item No. 5, which was inadvertently omitted from the original AGM notice dated September 5, 2025. Item No. 5 seeks shareholder approval to appoint M/s. DM & Associates Company Secretaries LLP as the company's Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030. The appointment is being made to comply with SEBI's amended Regulation 24A, which requires listed companies to appoint secretarial auditors through a peer-reviewed firm with shareholder approval. The Board of Directors approved this corrigendum at its meeting on September 8, 2025, which ran from 3:30 PM to 4:00 PM. All other contents of the original AGM notice remain unchanged.
This is a routine procedural correction with no material impact on shareholders or the stock price. It simply adds a previously missed agenda item so that shareholders can vote on the secretarial auditor appointment at the upcoming AGM.