Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Foods And Inns has informed that the Board of Directors of the Company at its meeting held on 29th May,2026 has: 1. Approved the audited Financial Statements (Standalone and Consolidated) as per IND-AS for the year ended 31st March, 2026 and the Financial Results for the quarter and year ended 31st March, 2026 along with the Auditor’s Report as attached. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, stating that the Report of Auditors with respect to the Audited Financial Results (Standalone and Consolidated) for the quarter and the financial Year ended 31st March 2026, is issued with unmodified opinion. 2. Recommended a Dividend of 30% (Rupees 0.30 only) per equity share of Re. 1/- for the Financial Year ended 31st March, 2026. 3. In accordance with amendments to the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, the Integrated Filing (Financial) for the quarter and financial year ended 31st March, 2026 is enclosed. The meeting of the Board of Directors commenced at 3.30 pm and concluded at 10.15 pm.
The above information is a part of company’s filings submitted to BSE.
