Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on September 4, 2026, where all resolutions were passed with requisite majority. The company issued warrants convertible into equity shares on a preferential basis to promoters/non-promoters.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd held an Extra-Ordinary General Meeting (EGM) on September 4, 2026, through Video Conferencing, to approve the issuance of warrants convertible into equity shares on a special preferential basis to promoters/non-promoters. The meeting was attended by 12 members, and the requisite quorum was present. The e-voting facility was provided by National Securities Depository Limited (NSDL), and the voting results will be declared within two working days.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has re-appointed Mr. Ketan Sobhagchand Shah as Whole-time Director & CFO for a further period of five years, with a revised remuneration of Rs. 18,00,000 per annum, subject to approval of the Members at the ensuing Annual General Meeting.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on September 4, 2026, to consider the issuance of warrants convertible into equity shares on a preferential basis to promoters and non-promoters. The company has provided remote e-voting facility to its members through National Securities Depository Limited (NSDL).

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has approved raising of funds by way of preferential issue of up to 70,00,000 Fully Convertible Warrants at an issue price of X55/- per Warrant, aggregating up to %38,50,00,000/-, and convening an Extraordinary General Meeting to seek approval for the aforesaid preferential issue.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has scheduled a board meeting on August 8, 2026, to consider proposals for raising funds through the issuance of securities and/or borrowing.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Niraj Shah & Ami Shah, indicating a potential change in control or substantial acquisition of shares.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd has received a Letter of Empanelment from Indian Railway Catering and Tourism Corporation Limited (IRCTC) under Category A in the 'Millet Based Products' segment for its 'VANDU' brand, enabling it to supply millet-based products to IRCTC catering units across India.

Leo Dryfruits & Spices Trading Ltd

Leo Dryfruits & Spices Trading Ltd. announced an Extraordinary General Meeting (EGM) to be held on July 17, 2026, via Video Conferencing. The sole agenda for the EGM is to consider and pass a Special Resolution for the alteration of the company's Articles of Association. This alteration aims to insert a new article that will enable the company to issue warrants, convertible securities, and other securities to various investors, including promoters and institutional investors, on a preferential or private placement basis, subject to regulatory approvals.