Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 23 Sep 2025 | 26 Aug 2025 |
Decided to hold the Annual General Meeting (AGM] of the Company on Tuesday, September 23, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OA/M). The Notice convening the said AGM shall be submitted to the Stock Exchanges in due course in compliance with provisions of SEBI Listing Regulations.Approved Appointment of Mrs. Anu Malhotra (Membership No. A39971), Practicing Company Secretary, proprietor of M s. Anu Malhotra and Associates Company Secretaries, as the Scrutinizer to scrutinize the e-voting at the ensuing 07th AGM:The cut-off date for reckoning the voting; rights of the members for remote e-voting and voting at the AGM is Wednesday, September 17th, 2025.Considered and approved the Closure of Register of Members/Share Transfer Books from September 17th. 2025 to September 23rd. 2025. Hoac Foods India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Hoac Foods India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025 (As Per NSE Announcement Dated On : 23.09.2025) Hoac Foods India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 24.09.2025) |
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