| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jun 2025 | 18 Jul 2025 |
| The day, date, time and venue for the EOGM of the Company scheduled on 18th July 2025 at 09.30 A.M. at the registered office of the company situated at Survey No. 777, Umarsadi Desaiwad Road, at Village Umarsadi, Taluka Pardi, Valsad, Killa Pardi, Gujarat, India, 396175 to discuss the matters mentioned in the Notice of said EOGM. Notice of Extraordinary General Meeting of the Company scheduled to be held on on 18th July 2025. You are requested to take the same on records. (As Per BSE Announcement Dated on: 25/06/2025) Corrigendum to EGM Notice (As Per BSE Announcement dated on 16.07.2025) We would like to inform you that the Extra Ordinary General Meeting of the Company was held on Friday, 18th July, 2025 at 9:30 A.M. at the Registered Office of the Company situated at Survey No. 777, Umarsadi Desaiwad Road, at Village Umarsadi, Taluka Pardi, Valsad- 396175, Gujarat. A copy of the proceedings of the Extra Ordinary General Meeting as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed. You are requested to take the above disclosure on record. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that pursuant to section 101 of Companies Act, 2013 read with rule 20 of the companies (Management and Administration Rules, 2014), please find enclosed herewith copies of the newspaper publication of the Corrigendum to Extraordinary General Meeting Notice, published in below mentioned newspapers on July 17, 2025: 1. The Financial Express (in English) 2. The Financial Express (in Gujarati) You are requested to take the same on records. (As Per BSE Announcement Dated on: 18/07/2025) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting result in (Annexure - A) of the Extra Ordinary General Meeting of NHC Foods Limited held on Friday, 18th July, 2025, at Registered Office of the Company, together with the Scrutinizers Report attached as (Annexure-B). Further please note that all the resolutions as set out in the Notice of EGM have been duly Passed with requisite majority. You are requested to take the same on records. (As Per BSE Announcement Dated on: 21/07/2025) | ||
| EGM | 12 Feb 2025 | 12 Mar 2025 |
| Pre-Newspaper Advertisement of Extraordinary General Meeting EGM scheduled to be held on March 12, 2025 (As Per BSE Announcement Dated on 18/02/2025) Proceedings of Extra-Ordinary General Meeting (As Per Bse Announcement Dated on 12.03.2025) | ||
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