| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 May 2025 | 26 Jun 2025 |
| Approval to convene the Extra Ordinary General Meeting of the company on Thursday, June 26, 2025 at 12:00 p.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Fixation of Friday, May 30, 2025, as the record date for determining the shareholders eligible for the dispatch of Notice for the Extra Ordinary General Meeting of the members. The period of closure of the Register of Members and Share transfer books of the company from Friday, June 20, 2025 to Thursday, June 26, 2025 (both days inclusive) for the Extra Ordinary General Meeting. Fixation of Thursday, June 19, 2025, as the cut-off date for determining the shareholders eligible for e-voting and to attend the EGM. The remote e-voting period will commence on Monday, June 23, 2025, at 9:00 a.m. and end on Wednesday, June 25, 2025, at 5:00 p.m. . Appointment of ACS Anu Malhotra of M/s. Anu Malhotra & Associates, Practicing Company Secretaries, Ghaziabad, as scrutinizer of the company for the e-voting at ensuing extraordinary general meeting of the Company. Hoac Foods India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 26, 2025 (As Per NSE Announcement Dated On : 03.06.2025) | ||
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