BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NHC Foods Limited has appointed a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NHC Foods Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NHC Foods Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateAuditor Change27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NHC Foods Limited has appointed a secretarial auditor for XBRL compliance.
BSECompany UpdateAuditor Change27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NHC Foods Limited has appointed a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NHC Foods Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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NHC Foods Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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NHC Foods Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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NHC Foods Limited has informed the BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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NHC Foods Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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NHC Foods Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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NHC Foods Limited has informed BSE about the appointment of a Secretarial Auditor.
BSECompany Update27 Sept 2026
NHC FOODS LIMITED
NHC FOODS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NHC Foods Limited has informed the BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change27 Sept 2026
NHC Foods Ltd
Shareholders at the 34th Annual General Meeting held on September 25, 2026 approved the appointment of M/s. Nikunj Kanabar & Associates, Practising Company Secretary as Secretarial Auditor of the Company for the period of 5 years.
NHC Foods Ltd has appointed M/s. Nikunj Kanabar & Associates as its Secretarial Auditor for 5 years, subject to shareholder approval, with the appointment being approved at the 34th Annual General Meeting on September 25, 2026.
BSECompany UpdateBonus/Split27 Sept 2026
NHC Foods Ltd
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 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.
BSEAGM/EGMMgmt Change27 Sept 2026
NHC Foods Ltd
Voting Result & Scrutinizer Report for 34th Annual General Meeting of the Company is attached.
NHC Foods Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM). All resolutions were passed with 100% approval from shareholders, including the appointment of a director and enhancement of limits under Section 180(1)(a) of the Companies Act, 2013.
BSEAGM/EGM25 Sept 2026
NHC Foods Ltd
Proceedings of 34th Annual General Meeting of the Company.
NHC Foods Ltd held its 34th Annual General Meeting (AGM) on September 25, 2026, through video conferencing, where all the resolutions mentioned in the notice were passed. The meeting was attended by the Board of Directors, auditors, and shareholders, and the results of the remote e-voting will be declared within 2 working days.
BSECompany Update▲ PositiveM&A16 Sept 2026
NHC Foods Ltd
Press Release as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith
NHC Foods Ltd has announced the proposed acquisition of controlling stakes in Lotmor Brands Private Limited and Walya's Beverages Private Limited to strengthen its food and beverage business. The consideration may be paid in cash or through issue of NHC Foods equity shares at Rs. 6.50 per share. The company also appointed Mr. Suryakant Dhondu Walavalkar as Additional Director, designated as Executive Director, effective September 16, 2026.
BSECompany UpdateMgmt Change16 Sept 2026
NHC Foods Ltd
Appointment of Mr. Suryakant Dhondu Walavalkar (DIN: 07965514) as an Additional Director, designated as an Executive Director.
NHC Foods Ltd has appointed Mr. Suryakant Dhondu Walavalkar as an Additional Director, designated as an Executive Director, with effect from September 16, 2026, subject to approval of shareholders. The company has also approved investments in Lotmor Brands Private Limited and Walya's Beverages Private Limited.
BSECompany UpdateM&A16 Sept 2026
NHC Foods Ltd
The detailed disclosure pursuant to Acquisition is enclosed.
NHC Foods Ltd has approved the acquisition of 88% stake in Lotmor Brands Private Limited and 80% stake in Walya's Beverages Private Limited. The company has also appointed Mr. Suryakant Dhondu Walavalkar as an Additional Director.