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Himalaya Food International informs about outcome of AGM

23 Sep 2023 Evaluate

Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 (‘Listing Regulations’) read with Schedule III of Listing Regulations, Himalaya Food International has informed that members of the company at their 32nd Annual General Meeting (AGM) held on September 20, 2023, have taken the following decisions: Re-appointment of Sanjiv Kumar Kakkar as an Executive Director of the Company for a further period of 5 years with effect from September 29, 2023 to September 28, 2028, Sale of unit located at Shubhkera, Paonta Sahib and relocation of the operations due to fast-expanding residential colonies surrounding the operational units of the Company and consequential discomfiture of citizens, Increase in the authorised share capital of the Company from Rs 75 crores to Rs 100 crores and consequential amendment to Memorandum of Association of the Company and Approval for further issue of equity shares keeping in view of the capital requirement of the Company. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, the brief profile of Sanjiv Kumar Kakkar is enclosed as Annexure A. 

The above information is a part of company’s filings submitted to BSE.

Himalaya Food Share Price

10.62 0.10 (0.95%)
17-Apr-2026 16:59 View Price Chart
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