We would like to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, 18th July, 2025 at 9:30 A.M. at the Registered Office of the Company situated at Survey ....
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NHC Foods held an Extra Ordinary General Meeting on Friday, July 18, 2025, at its registered office in Valsad, Gujarat, from 9:30 AM to 10:15 AM. Three resolutions were taken up for shareholder consideration. The first was an Ordinary Resolution to increase the Authorised Share Capital of the company. The second was a Special Resolution to issue Warrants convertible into Equity Shares on a preferential basis to a Non-Promoter Public Group category investor for cash, which is a fundraising move. The third was a Special Resolution to change the designation of Mr. Satyam Joshi (DIN: 03638066) from Executive Director to Managing Director. Remote e-voting through NSDL was open from July 14 to July 17, 2025. The voting results have not been disclosed yet and will be announced to the stock exchange later.
Shareholders should watch for the voting results, as approval of the warrant issue could lead to equity dilution, while the leadership change signals a structural shift at the top. A higher authorised capital gives the company room to raise more funds in the future.