Proceedings of 33rd Annual General Meeting of the Company.
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NHC Foods held its 33rd AGM on September 30, 2025 via video conferencing, lasting just 21 minutes (11:30 AM to 11:51 AM), chaired by Mr. Manish Vyas. Five resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) re-appointment of Mr. Ashish Ashokkumar Shah as director retiring by rotation, (3) a special resolution to change Mr. Shah's designation from Non-Executive Director to Executive Director, (4) enhancement of limits under Section 186 of the Companies Act (relating to loans, investments and guarantees), and (5) appointment of secretarial auditors. The CFO briefly addressed shareholders on FY25 financial performance. Remote e-voting took place from September 27 to September 29, 2025, with results to be declared within two working days by scrutinizer CS Dinesh Kumar Deora.
The most notable items for shareholders are Mr. Ashish Shah's shift to an Executive Director role and the increase in Section 186 limits, which gives the company more headroom for loans, investments, and guarantees. Await the e-voting results for the final vote breakdown to gauge shareholder sentiment on these changes.