Dispatch of Letter With Web-Link To Annual Report for Financial Year 2024-2025
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NHC Foods Ltd has informed the stock exchange that it has dispatched letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for FY 2024-25. The 33rd Annual General Meeting is scheduled to be held on Tuesday, September 30, 2025 at 11:30 a.m. through video conferencing. The e-voting window will be open from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.), with September 23, 2025 set as the cut-off date for determining e-voting eligibility. The annual report is available on the company's website (nhcgroup.com) and on the BSE website. Shareholders have been guided on how to update their email addresses through their depository participants or the company's registrar, Skyline Financial Services Private Limited.
This is a routine compliance filing and does not carry any direct impact on the stock price or shareholder value. Shareholders should note the AGM and e-voting dates to participate in the 33rd AGM proceedings.