Hindustan Foods has informed that in furtherance to its earlier intimation dated May 22, 2025 regarding the Notice of Postal Ballot and commencement of the remote E-voting thereon, for the purpose of the Special businesses: Grant of options under Employee Stock Option Scheme 2025 (HFL ESOS 2025 or Scheme) to the Eligible Employees of Hindustan Foods (‘HFL’ or ‘the Company’); Grant of options under Employee Stock Option Scheme 2025 (HFL ESOS 2025 or Scheme) to the Eligible Employees of Group Companies, including Subsidiary Companies and Associate Companies of Hindustan Foods (HFL or the Company), it enclosed the voting results in the format prescribed under Regulation 44 of SEBI (LODR) Regulation, 2015 along with the Scrutinizer’s report dated June 21, 2025, as per Section 108, 110 of the Companies Act, 2013, and the Rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.
The above information is a part of company’s filings submitted to BSE.
