Himalaya Food International's board will meet to consider increasing authorized share capital from ₹90 crore to ₹150 crore and enabling fundraising via equity conversion or share issuance.
The board will consider appointing M/s Kumar Rupak & Associates as statutory auditors, subject to necessary approvals.
The board will note final sanctions for a ₹43 crore one-time settlement with banks and the release of ₹21.5 crore to consortium banks.
The board will consider convening an Extraordinary General Meeting and appointing a scrutinizer for the same.