Key Details
- Board Meeting Date: 29th July, 2026 (Wednesday)
- Regulatory Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
Subsidiary Incorporation Details
- Location: Ireland
- Date of Incorporation: To be incorporated (future date)
- Corporate Structure: Wholly owned step-down subsidiary of ADF Foods Limited through ADF Foods UK Limited (which is itself a wholly owned subsidiary of ADF Foods Limited)
- Industry: Processed Food Industry
- Purpose: To support the Company's growth plans in Europe and facilitate ease of doing business
Financial Details
- Consideration Type: Cash Consideration
- Investment Amount: EUR 20,000
- Investment Form: Equity subscription
- Ownership Structure: 100% wholly owned step-down subsidiary
Regulatory Requirements
- Approvals Required: Necessary approvals and registrations as per the law prevailing in Ireland
- Disclosure Compliance: Made pursuant to Regulation 30 of SEBI Listing Regulations and associated master circular
Corporate Contacts
Corporate Office: Marathon Innova, B2, G01, Ground Floor, G. K. Road, Lower Parel, Mumbai 400 013, INDIA