| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jul 2026 | 2 Jul 2026 |
| The Board of Directors signed the Letter of Intent (LOI) for proposed investment and acquisition of M/s. Agriconnect Solutions Private Limited. Detailed disclosure enclosed. | ||
| Board Meeting | 1 Jun 2026 | 1 Jun 2026 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (SEBI Listing Regulations) -Investment in Wholly Owned Subsidiary Revised outcome of Board Meeting dated June 1, 2026 is enclosed (As per BSE Announcement dated on: 04.06.2026) | ||
| Board Meeting | 29 May 2026 | 29 May 2026 |
| Outcome of Board Meeting - Allotment of Foreign Currency Convertible Bonds (FCCBs) | ||
| Board Meeting | 27 May 2026 | 22 May 2026 |
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve consider and approve Issuance of Foreign Currency Convertible Bonds (FCCBs) Outcome of Board Meeting for approval of Foreign Currency Convertible Bonds (FCCBs) and other related matters (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Audited Results NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited financial results of the Company for the half year and year ended March 31, 2026 Outcome of Board Meeting dated May 21, 2026 is enclosed (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 18 May 2026 | 13 May 2026 |
| Inter alia, consider and approve the proposal for the issuance of Foreign Currency Convertible Bonds (FCCBs), subject to receipt of applicable regulatory and statutory approvals. Outcome of Board Meeting enclosed. (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting for considering quarterly financial results for quarter ended 31.12.2025 & fund raising. Outcome of Board Meeting held on February 9, 2026. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| Allotment of 4,40,00,000 Equity shares of face value Re. 1/- each fully paid up at a premium of Rs. 0.25/-, aggregating to Rs. 4,12,50,000/-, at the ratio of 1:1 - One Equity share for every warrant exercised to Mr. Satyam Shirishchandra Joshi. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. Outcome of Board Meeting & Un-audited Financial Results for quarter & half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 27 Oct 2025 |
| Allotment of 2,10,00,000 Equity shares of face value Re. 1/- each fully paid up at a premium of Rs. 0.25/-, aggregating to Rs. 1,96,87,500/-, at the ratio of 1:1 - One Equity share for every warrant exercised to Mr. Satyam Shirishchandra Joshi. | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Corrigendum to Notice of 33rd AGM scheduled to be held on September 30, 2025 | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| The Board of Directors Meeting held today, i.e., on September 5, 2025, inter alia considered and approved the allotment of 6,50,00,000 (Six Crore Fifty Lakhs) Fully Convertible Warrants (Warrants/ Convertible Warrants) for cash at an issue price of Rs. 1.25/- (Rupees One and Paise Twenty-Five only) per warrant (including a premium of Re. 0.25 Only) per warrant on a preferential basis to Mr. Satyam Joshi. Outcome of Board Meeting dated 5th September, 2025 | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. Outcome of Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Outcome of Board Meeting - Strategic Review and Update on Proposed Capital Raising (Cancellation of proposed issuance of Optionally Convertible Debentures (OCDs). | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| This is to inform you that the Board of Directors at its Meeting held on July 16, 2025, inter alia considered and approved the following: 1. Appointment of Mr. Manoj Kumar Sharma as the Chief Financial Officer of the Company with effect from July 16, 2025, 2. Appointment of Mr. Vijay Mukesh Thakkar as the Company Secretary and Compliance Officer of the Company with effect from July 16, 2025. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith. You are requested to take not of the same. Corrigendum to EGM Notice (As Per BSE Announcement dated on 16.07.2025) | ||
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