Newspaper Publication for 33rd AGM notice is attached.
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Awaiting price reaction for this filing.
NHC Foods Ltd has submitted copies of newspaper advertisements published in Financial Express (English and Gujarati editions) on September 6, 2025, as required under SEBI LODR Regulations 30 and 47. The advertisements notify shareholders that the company's 33rd Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025, at 11:30 a.m. IST. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The filing was signed by Vijay Thakkar, Company Secretary and Compliance Officer, on September 8, 2025. The scrip code is 517554 and ISIN is INE141C01036.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply confirms that shareholders have been officially notified about the upcoming AGM where they can participate and vote on company matters.