dsm fresh foods has approved a proposal to obtain loans, guarantees, and securities up to an aggregate limit of Rs 100 Crores, pending shareholder approval. The decision was taken by the Board of Directors during a meeting held on June 26, 2026. The company will seek consent for this financial leverage through a Special Resolution under Section 185 of the Companies Act, 2013.

To facilitate this approval, the Board has convened the 1st Extra-Ordinary General Meeting (EGM) of the Company scheduled for July 25, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board fixed July 18, 2026, as the cut-off date for determining the eligibility of members to vote through remote e-voting and during the EGM.

The Board also approved the appointment of Ms. Kanika, Proprietor of M/s Kanika & Associates, Practising Company Secretary, as the Scrutinizer. She will oversee the remote e-voting process and the e-voting conducted during the EGM to ensure procedural compliance.

Additionally, the Board approved entering into related party transactions. These transactions will be executed in accordance with Sections 177 and 188 of the Companies Act, 2013, read with Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to obtaining applicable approvals.

Key Meeting Details

Mrs. Priya Aggarwal, a member of the promoter group at DSM Fresh Foods Ltd, has increased her shareholding in the company through a market purchase. The acquisition involved 52,800 equity shares executed on the BSE Ltd. between June 8, 2026, and June 12, 2026. This transaction raises her total stake in the company to 1.01%, reflecting a stronger commitment from the promoter group.

The disclosure was submitted to the BSE Limited on June 15, 2026, under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Mrs. Aggarwal is classified as an immediate relative of the Promoter, Mr. Deepanshu Manchanda, who serves as the Managing Director of the company. The company intimated the exchange regarding the change in holding on June 13, 2026.

Prior to this acquisition, Mrs. Aggarwal held 172,404 equity shares, representing 0.77% of the company's share capital. The purchase of 52,800 shares, valued at ₹45,02,808, has resulted in a post-acquisition holding of 225,204 shares. The shares were acquired through a market purchase mechanism.

Details of Shareholding Change

The following table outlines the specifics of the transaction and the resulting change in shareholding:

The filing confirms that all regulatory requirements regarding the disclosure of changes in shareholding by promoter group members have been fulfilled.