Key Agenda Items
The Board meeting is scheduled for Wednesday, September 02, 2026. The agenda includes:
- To consider and evaluate a proposal for raising funds. The potential instruments include equity shares, convertible securities, and/or any other eligible securities. The potential modes include a rights issue, preferential issue, or any other permissible mode or combination thereof. Any fundraising is subject to obtaining all necessary regulatory and statutory approvals.
- To consider and approve the "DSM Fresh Foods Employees Stock Option Scheme, 2026 (ESOS)". The scheme will be established in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and the applicable provisions of the Companies Act, 2013. The scheme is for the benefit of eligible employees of the Company, its holding company, subsidiary(ies), associate company(ies), or group companies, both in India and outside India.
Trading Window Closure
Pursuant to the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's securities has been closed. The closure is effective from August 27, 2026, to September 04, 2026 (both days inclusive).
Company and Signatory Details
Scrip ID: ZAPPFRESH
The disclosure was signed by Deepanshu Manchanda, Managing Director (DIN: 07108044). The company's address is 2710/7 Second Floor, Street No. 7, Chuna Mandi, Pahar Ganj, New Delhi 110055.