Hindustan Foods Limited has submitted a regulatory filing to both BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI Listing Regulations.
The disclosure intimates that the company has sent a letter to shareholders who have not registered their email addresses with the company, depositories, or the Registrar & Share Transfer Agent (RTA). This letter provides a web-link to access the complete details of the Annual Report for Financial Year 2025-26, as required under Regulation 36(1)(b) of the SEBI Listing Regulations.
The 41st Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 23, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The specific web-link provided for accessing the Integrated Annual Report for FY 2025-26 is: https://www.hindustanfoodslimited.com/annual-reports.php
The exact path to the annual report document is: https://www.hindustanfoodslimited.com/investor-section/annual-reports/41st%20Annual%20Report%202025-2026.pdf
Shareholders are requested to update their email addresses with their depository participants to receive future communications electronically. The company's RTA is MUFG Intime India Private Limited (formerly Link Intime India Private Limited), located at C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, with contact telephone number (0) 810 811 6767 and email Investor.helpdesk@in.mpms.mufg.com.
The disclosure was signed by Bankim Purohit, Company Secretary and Legal Head (ACS 21865).