Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that pursuant to section 101 of Companies Act, 2013 read with ....
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Awaiting price reaction for this filing.
NHC Foods Ltd has disclosed the publication of a corrigendum to its Extra Ordinary General Meeting (EGM) notice in The Financial Express (English and Gujarati editions) on July 17, 2025, as required under SEBI LODR Regulations. The EGM is scheduled for Friday, July 18, 2025, at 9:30 AM at the company's registered office in Mumbai. The corrigendum revises the Explanatory Statement under Section 102 of the Companies Act, 2013 for Item No. 2 on the EGM agenda, while keeping the date, time, and venue unchanged. E-voting for members was open from July 14, 2025 (9:00 AM) to July 17, 2025 (5:00 PM). The disclosure is signed by Director Satyam Joshi and Company Secretary Vijay Mukesh Thakkar.
This is a routine procedural filing and does not indicate any change in the EGM's fundamental purpose. Shareholders should review the revised explanatory statement for Item No. 2 before the EGM, as changes to agenda details could affect voting decisions, though no immediate impact on stock price is expected.