Himalaya Food International Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Thursday, 27th August, 2026 at 11:30 A.M. The meeting will be conducted through Video Conferencing.
The primary agenda item for the board meeting is to consider and approve the acquisition of business undertaking, plant, machinery, industrial land, building and cold storage assets of Doon Valley Foods Private Limited. Additionally, the board will consider the proposed settlement of historical operational liabilities related to this acquisition.
The company has confirmed that the trading window shall continue to remain closed in accordance with the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. This closure had been previously intimated to the Stock Exchange.
Financial Impact
Financial impact of the acquisition and liability settlement not quantified in the disclosure.