NHC Foods Limited submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board Meeting held on September 09, 2026. The disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Decisions and Outcomes
- The Board of Directors approved the constitution of two committees: (1) Foreign Currency Convertible Bonds (FCCBs) Committee, and (2) Fund Raising Committee.
- These committees are authorized to deal with all matters pertaining to Foreign Currency Convertible Bonds and fundraising activities.
Deferred Agenda Item
- The agenda item concerning potential fundraising, which was previously announced in the board meeting intimation dated September 04, 2026, was not addressed during this meeting.
- The Board intends to discuss this matter in detail in a forthcoming board meeting.
- Shareholders will be duly informed of any developments arising from these discussions in accordance with applicable disclosure requirements.
Meeting Details
- The Board meeting commenced at 05:30 pm and concluded at 06:00 pm on September 09, 2026.
The document was digitally signed by Satyam Shirishchandra Joshi, Managing Director (DIN: 03638066), on September 09, 2026 at 18:52:28 IST.