BSECompany Update27 Sept 2026 · 27 Sept 2026, 12:48 pm

Shareholders at the 34th Annual General Meeting held on September 25, 2026 approved the Increase in existing Authorised Share Capital of the Company.

NHC Foods Ltd · 517554

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NHC Foods Ltd has informed that its shareholders approved an increase in the company's authorized share capital from Rs. 100 crore to Rs. 2,000 crore at its 34th Annual General Meeting on September 25, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

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Date: September 27, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 517554 ISIN: INE141C01036 Sub.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ref.: 34th Annual General Meeting held on September 25, 2026 Dear Sir/ Madam, In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”); this is to inform you that the Shareholders at the 34th Annual General Meeting held on September 25, 2026 approved the Increase in existing Authorised Share Capital from Rs. 100,00,00,000/- (Rupees Hundred Crores) divided into 100,00,00,000 equity shares of Re. 1/- each to Rs. 20,00,00,00,000/- (Rupees Two Thousand Crores) divided into 20,00,00,00,000 equity shares of Re. 1/- each. Kindly take the same on your records. Thanking You. Yours Sincerely, For NHC Foods Limited Satyam Shirishchandra Joshi Managing Director DIN: 03638066