| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| DSM Fresh Foods Limited informed the exchange about the withdrawal of Shareholders Approval dated 06th February, 2026 under Section 27 of the Companies Act, 2013 . | ||
| Board Meeting | 21 Jan 2026 | 21 Jan 2026 |
| Outcome of meeting of the Board of Directors of DSM Fresh Foods Limited held on 21st January,2026 to invest the funds of the company by way of participating in preferential issue of Avyom Foodtech Private Limited for acquisition up to 76% stake of Avyom Foodtech Private Limited. Approved the investment by way of acquisition of 76 % equity shares of Avyom Foodtech Private Limited in one or more trenches by way of participating in preferential issue of Avyom Foodtech Private Limited. | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Outcome of the Board Meeting held on 31.12.2025 | ||
| Board Meeting | 10 Dec 2025 | 10 Dec 2025 |
| Outcome of the Investors Meet held on 10.12.2025 | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| DSM Fresh Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the half year ended 30th September 2025 along with the Limited Review Report thereon. Outcome of the Board Meeting held on 13.11.2025 Outcome of the Board Meeting held on 13.11.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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