NHC Foods Ltd (517554)
Proceedings of 34th Annual General Meeting of the Company.
Proceedings of 34th Annual General Meeting held on 25-Sep-2026 via VC/OAVM.
- Notice and Annual Report FY26 taken as read.
- Board and committee members attended through VC.
- CFO gave overview of FY26 financial performance.
- Remote e-voting conducted from 22-Sep to 24-Sep 2026.
- Nine resolutions including financial statements adoption, director reappointment, borrowing limits enhancement, share capital increase, and convertible warrants issuance were considered.
- Scrutinizer appointed for e-voting process.
- Results to be declared within 2 working days.
Source: Original filing PDF
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🚨 517554 — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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