Himalaya Food International has informed that members of the Company in its Extra Ordinary General Meeting held on 02nd May, 2026, passed an Ordinary Resolution through Postal Ballot for the increase in Authorized Share Capital of the Company from Rs 90 crores to Rs 125 crores and consequent alteration of Clause V of Memorandum of Association of the Company. Further, the brief details of amendment in MOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are annexed marked as Annexure - I.
The above information is a part of company’s filings submitted to BSE.
