Foods & Inns Ltd (FOODSIN) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved FY2026 financials, declared dividend, reappointed director, and passed special resolution on non-executive director commission.

🔄 What Changed

Approved audited financials for FY2026; declared dividend; reappointed Raymond Simkins as director; authorized commission to non-executive directors.

💡 Investor Takeaway

The company finalized FY2026 results and governance changes, signaling completion of key shareholder decisions.

At the 54th AGM on September 28, 2026, shareholders approved the audited standalone and consolidated financial statements for FY2026, declared a dividend, reappointed Raymond Simkins as director, and passed a special resolution authorizing a commission to non-executive directors. The meeting was conducted via video conferencing with remote e-voting, and the board confirmed all resolutions were passed with quorum met.

📄 View Original Announcement (PDF)

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About Foods & Inns Ltd (FOODSIN)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹388.25 CrP/E: 15.7ROE: 4.3%ROCE: 8.2%Div Yield: 0.57%

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📊 More FOODSIN filings

Financial Results — 29 September 2026Foods & Inns Ltd announced that trading restrictions will begin on October 1, 2026, for 48 hours fol...
🟡 Voting Results — 29 September 2026At the 54th Annual General Meeting on September 28, 2026, shareholders approved all resolutions incl...
🔴 Announcement — 22 September 2026Foods & Inns Ltd announced its upcoming investor meetings schedule, including a virtual session with...
Announcement — 7 September 2026Foods & Inns Ltd announced its 54th Annual General Meeting will be held on September 28, 2026 via vi...
🔴 Annual Report — 5 September 2026Foods & Inns Ltd reported FY2025-26 revenue of **₹880 crores**, EBITDA of **₹112 crores** (13% margi...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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