NHC Foods has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 21st June 2025 to consider and approve amongst other business matters: The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company; To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA.; & To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. In accordance with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading (the Code), the trading window for dealing in the securities of the Company shall remain closed from 17th June 2025 until 48 hours after the declaration of the outcome of the Board Meeting. The trading window closure is applicable to all connected persons, officers, designated employees, insiders, directors, and immediate relatives of such persons, including but not limited to those specified under the Company’s Code of Conduct.
The above information is a part of company’s filings submitted to BSE.
