Hindustan Foods has informed that it enclosed a copy of the Postal Ballot Notice dated March 6, 2025, seeking approval for passing the following resolution by means of Postal Ballot through remote E-voting only: approve the Employee Stock Option Scheme 2025 (HFL ESOS 2025 or Scheme). In compliance with the relevant circulars issued by Ministry of Corporate Affairs and the SEBI as amended from time to time, this Postal Ballot Notice being sent through e-mail only to those Members whose e-mail addresses are registered with the Company or whose names appear on the Register of Members/list of Beneficial Owners received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as on Friday, March 7, 2025 i.e. Cut?off date, seeking their approval as set out in the Postal Ballot Notice.
The above information is a part of company’s filings submitted to BSE.
