Hindustan Foods Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Tuesday, August 4, 2026. The primary agenda items include consideration and approval of:

  • Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026
  • Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
  • Other businesses of the Agenda

The company had previously communicated on June 26, 2026 regarding the trading window closure. Pursuant to the Company's code of Internal Procedures and Conduct and the SEBI (Prohibition of Insider Trading) Rules, 2015, the trading window has been closed since Wednesday, July 1, 2026. The trading window will remain closed until Thursday, August 6, 2026, which represents 48 hours after the declaration of the financial results.

The disclosure was signed by Bankim Purohit, Company Secretary and Legal Head (ACS 21865), acting on behalf of Hindustan Foods Limited.

Financial Impact

Financial impact not quantified in this disclosure. The actual financial results will be disclosed after board approval.