13
total announcements
544568.BO · 15 min delayed
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd has announced the 11th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also provided e-voting facility to its members for the AGM.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd has announced the outcome of its board meeting held on September 03, 2026. The board has approved the shifting of the company's registered office from Delhi to Haryana, reclassification of authorized share capital, and approval of an employee stock option scheme. The company has also scheduled its 11th Annual General Meeting for September 29, 2026.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd has announced the outcome of its board meeting, where it approved the shifting of its registered office from Delhi to Haryana, reclassification of authorized share capital, and approval of an employee stock option scheme. The company also approved a related party transaction for the increase in remuneration of a director and scheduled its 11th Annual General Meeting for September 29, 2026.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd has rescheduled its Board meeting to September 3, 2026, to consider a proposal for raising funds through equity shares, convertible securities, and other eligible securities. The company has also announced the closure of its trading window till September 5, 2026.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and evaluate a proposal for raising of funds and to approve the DSM Fresh Foods Employees Stock Option Scheme, 2026.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd has announced the closure of its trading window from August 27, 2026, to September 04, 2026, ahead of a board meeting scheduled on September 02, 2026, to consider a fund raise and ESOP scheme.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and evaluate a proposal for raising of funds and to approve the DSM Fresh Foods Employees Stock Option Scheme, 2026.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd will be conducting a no-deal roadshow and meeting with investors and analysts in London on August 27, 2026.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd will be conducting a no-deal roadshow and meeting various investors/analysts on August 22 and 24, 2026, in Hisar, Haryana. The discussions will be based on publicly available information, and the date/place may be subject to change due to exigencies.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd held its 1st Extra-Ordinary General Meeting (EGM) on July 25, 2026, to approve loans, guarantees, or securities up to Rs. 100 crores under Section 185 of the Companies Act, 2013. The meeting was held through video conferencing, and the voting results were as follows: 20.6084% of shareholders voted in favor, with 100% of the votes cast in favor. The resolution was passed.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd held its 01st Extra-Ordinary General Meeting on July 25, 2026, where the company obtained approval for loans, guarantee, or security up to Rs. 100 crores under Section 185 of the Companies Act, 2013.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd has informed the BSE about the schedule of one on one/group meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company officials will participate in a non-deal roadshow on July 28, 2026, in Mumbai. The latest investor presentation is available on the company's website.
DSM Fresh Foods Ltd
DSM Fresh Foods Ltd reported a strong Q1 FY27 with revenue growing 58% YoY to ₹74 crore. The company successfully completed the acquisition and integration of Meevaa Foods, expanded its retail footprint to approximately 200 co-branded retail outlets, and strengthened its omnichannel distribution network.