Baba Food Processing board meeting on May 30 for FY26 results

baba food processing has scheduled a board meeting on May 30, 2026, to consider and adopt the audited standalone and consolidated financial results for the half year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has also announced the closure of the trading window for dealing in its equity shares by directors, designated employees, and their relatives. This closure is effective from April 1, 2026, and will remain in place until June 1, 2026, which is 48 hours after the declaration of the financial results. The measure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Dates

Event	Date
Board Meeting	May 30, 2026
Financial Results Period	Half year ended March 31, 2026
Trading Window Closure	April 1, 2026 to June 1, 2026

The intimation was submitted to the National Stock Exchange of India Ltd on May 26, 2026, by Sonal Agarwal, Company Secretary and Compliance Officer of Baba Food Processing (India) Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.35%	+9.02%	+1.09%	-11.75%	-35.12%	-61.50%

Baba Food Processing (India) Limited appointed Mr. Rohit Choudhary as an Additional Independent Director on May 24, 2026, subject to the approval of shareholders at the ensuing General Meeting. The Board also accepted the resignation of Mr. Rajkumar Lakhotia from the post of Independent Director, effective March 14, 2026. Consequently, the Board approved the reconstitution of the Nomination and Remuneration Committee and the Audit Committee.

The appointment was approved during a Board meeting held via video conferencing at the company's registered office in Ranchi. The company confirmed that Mr. Rohit Choudhary is not debarred from holding the office of Director by any order passed by SEBI or other authorities.

Mr. Rohit Choudhary brings over 25 years of experience in automotive retail, business operations, strategic planning, customer relationship management, and organizational leadership. He is not related to any other Director on the Board.

Key Board Decisions

Matter	Details
Resignation	Mr. Rajkumar Lakhotia resigned as Independent Director effective March 14, 2026.
Appointment	Mr. Rohit Choudhary appointed as Additional Independent Director effective May 24, 2026.
Shareholder Approval	Appointment is subject to approval at the ensuing General Meeting.
Committees	Nomination and Remuneration Committee and Audit Committee reconstituted.

The meeting commenced at 12:30 P.M. and concluded at 1:00 P.M. on May 24, 2026. Sonal Agarwal, Company Secretary & Compliance Officer, signed the regulatory filing.