Himalaya Food International Ltd - 526899 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Himalaya Food International members have approved the increase in authorized share capital. They also enabled fund raising and loan conversion, along with the appointment of a statutory auditor.
May 04 2026 13:05:00
Himalaya Food International Ltd - 526899 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Himalaya Food International's shareholders have approved an increase in the company's authorized share capital from Rs.90 crore to Rs.125 crore at an Extra Ordinary General Meeting on May 2, 2026. This strategic move enhances the company's capacity for future fund-raising initiatives.
May 04 2026 12:05:00
Himalaya Food International Ltd - 526899 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Himalaya Food International's Board approved the appointment of M/s. Kumar Rupak & Associates as Statutory Auditors. This appointment fills a casual vacancy following the resignation of the company's previous auditors.
May 02 2026 15:05:00
Himalaya Food International Ltd - 526899 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Himalaya Food's EGM was held on May 2, 2026, to consider important resolutions. These include increasing authorized share capital, approving the appointment of a statutory auditor, and enabling fund-raising and loan conversion. Voting results are awaited.
May 02 2026 15:05:00
Himalaya Food International Ltd - 526899 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Himalaya Food International clarified delay in reporting its Statutory Auditor, M/s. Garg Bros & Associates', resignation. The company stated the delay was procedural, occurring because complete communication was received late. The auditor resigned on April 2, 2026, due to preoccupation with other assignments.
Apr 13 2026 13:04:00
Himalaya Food International Ltd - 526899 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Himalaya Food International's board accepted the resignation of M/s Garg Bros & Associates as Statutory Auditors in its meeting on April 7, 2026. The resignation is effective April 2, 2026, due to the auditors' pre-occupation and professional commitments, creating a casual vacancy.
Apr 10 2026 14:04:00
Himalaya Food International Ltd - 526899 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Himalaya Food International Ltd accepted the resignation of M/s. Garg Bros & Associates, Chartered Accountant, as its Statutory Auditor. The resignation, effective April 07, 2026, was decided in a board meeting. This update ensures compliance with SEBI Listing Regulations.
Apr 09 2026 15:04:00
Himalaya Food International Ltd - 526899 - Intimation Of Extraordinary General Meeting (EGM) Under Regulation 30 Of SEBI (LODR), 2015
Himalaya Food International will hold an EGM on May 2, 2026, to increase authorized share capital from ₹90 crores to ₹150 crores. This move aims to provide financial flexibility for fundraising initiatives, including converting up to ₹25 crores of loans into equity and issuing shares via rights, preferential, or private placements.
Apr 09 2026 12:04:00
Himalaya Food International Ltd - 526899 - Board Meeting Outcome for Outcomes Of The Board Meeting Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Himalaya Food's Board approved a ₹43 crore One Time Settlement with four consortium banks, resolving significant debt. They also enabled provisions for fund-raising, including converting up to ₹25 crore of loans into equity, and convened an EGM for shareholder approval to increase authorized share capital and issue new equity.
Apr 07 2026 10:04:00
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