Bikaji Foods International Limited (BIKAJI) — Board Meeting(2 announcements)

The Board reappointed Chairman Deepak Agarwal, Whole-Time Director Shweta Agarwal, and independent directors Nikhil Vora, Pulkit Bachhawat, Richa Goyal, and Siraj Chaudhry for new terms ending in 2030-2031, alongside designating senior management personnel. It approved $5M investment in USA Corp, acquisition of 74% of JBDSPL for ₹148,000, and ₹5Cr investment in BBPL via OCDs, while issuing [amount not verified] corporate guarantees to HDFC Bank for subsidiary and associate loans.

Bikaji Foods International Limited announced board reappointments including Deepak Agarwal as Chairman and Managing Director for a term until January 31, 2030, and Shweta Agarwal as Whole-Time Director for the same period, alongside new independent directors Nikhil Vora, Pulkit Bachhawat, and Richa Goyal for five-year terms ending December 7, 2031, all subject to shareholder approval at the upcoming AGM. The filing also disclosed the creation of a U.S. subsidiary with $11.5 lakh paid-up capital and $2.62 million turnover, alongside designations of senior management personnel effective May 21, 2026. These governance and structural changes aim to strengthen leadership continuity and expand global operations, though no financial impact or guidance was provided.