DSM Fresh Foods Limited has intimated the Bombay Stock Exchange about a scheduled meeting of its Board of Directors. The meeting is set to occur on Wednesday, May 27, 2026, at 2:00 P.M. (I.S.T.) at the company's registered office.
The primary agenda for the board meeting includes:
- Consideration and approval of the Audited Financial Statements for the financial year ended March 31, 2026
- Consideration and approval of the Audit Report on the financial statements
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed the continuation of the trading window closure for all designated persons and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the audited financial results.