Newspaper publication for completion of dispatch of 33rd AGM Notice.
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Awaiting price reaction for this filing.
NHC Foods Limited has submitted copies of newspaper advertisements published in Financial Express (English and Gujarati editions) on September 9, 2025, confirming the completion of electronic dispatch of the Annual Report for FY 2024-25 and the Notice of the 33rd Annual General Meeting. The 33rd AGM is scheduled for Tuesday, September 30, 2025, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting window will run from September 27, 2025 (9:00 a.m.) to September 28, 2025 (5:00 p.m.), with September 23, 2025 set as the cut-off date to determine shareholder eligibility. The filing has been made under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, signed by Company Secretary Vijay Mukesh Thakkar.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders holding shares as of the cut-off date (September 23, 2025) are eligible to vote electronically on resolutions set out in the AGM Notice.