NHC Foods Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting and related compliance matters.
The Board of Directors meeting is scheduled for Wednesday, September 09, 2026. The primary agenda items include:
- Consideration of a proposal for fundraising through issuance of Equity Shares, convertible warrants, and/or any other instruments
- Fundraising to be conducted on a preferential basis
- Consideration may be for cash or other than cash
- Subject to approval of shareholders and compliance with applicable provisions of law
- Any other business with the permission of the chair that is incidental and ancillary to the business
Pursuant to the Code of Conduct for prevention of insider trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for all connected persons, including:
- Officers
- Designated employees
- Insiders
- Directors of the Company
- Immediate relatives of these persons
- Persons specified in the Company's Code of Conduct
The trading window closure is effective immediately and will remain closed until 48 hours after the conclusion of the Board Meeting.