NHC Foods Ltd (517554) — Board Meeting | 3 September 2026(2 announcements)
NHC Foods Ltd will hold its 34th AGM on September 25, 2026, at 12:30 PM IST via video conferencing, with shareholders voting remotely through NSDL. The meeting will approve a Rs 2,000 crore authorized share capital increase, enhanced borrowing limits up to Rs 2,000 crore, and a preferential issue of 25.6 million convertible warrants at Rs 2.10 each to raise Rs 53.76 crore. Shareholders must e-vote between September 22–24, 2026, using DP ID, client ID, or PAN, with no physical attendance permitted.
NHC Foods announced that its Register of Members and Share Transfer Register will be closed from September 19 to September 25, 2026, to facilitate the 34th Annual General Meeting scheduled for September 25, 2026 at 12:30 p.m., ensuring shareholders can vote and vote on resolutions.
About NHC Foods Ltd (517554)
Fast Moving Consumer Goods · FMCG · Listed on BSE
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📊 More 517554 filings
- 🔴 Corporate Action — 10 September 2026 NHC Foods announced incorporation of its Liberia subsidiary, NHC Foods (Liberia) Limited, under Libe...
- 🔴 Announcement — 10 September 2026 NHC Foods announced that its Liberia subsidiary signed binding heads of terms with Liberia Special E...
- 🟡 Board Meeting — 9 September 2026 NHC Foods' board approved forming two new committees for foreign currency convertible bonds and fund...
- 🟡 Board Meeting — 4 September 2026 NHC Foods announced a board meeting on September 9, 2026 to consider raising capital through equity ...
- 🔴 Announcement — 4 September 2026 NHC Foods Limited announced the launch of Kap’s Delight Recipe Mixes, a new line of convenient, affo...
🔥 Also filed on 3 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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