DSM Fresh Foods Limited will conduct a non-deal roadshow to engage with investors and analysts on August 22 and 24, 2026. The company scheduled the one-on-one and group meetings for 4:00 pm IST in Hisar, Haryana.

The firm notified the BSE Limited Listing Department of the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure confirms that no unpublished price-sensitive information will be shared during the sessions.

Meeting Details

The roadshow aims to provide clarity on the company’s operations using only publicly available data. The schedule is subject to change due to exigencies on the part of the hosts or the company.

Deepanshu Manchanda, Managing Director of DSM Fresh Foods Limited, signed the intimation letter dated August 19, 2026.

Shareholders of dsm fresh foods have unanimously approved a special resolution empowering the company to extend loans, provide guarantees, or offer security up to ₹100 crore. The decision, taken at the company’s first Extra-Ordinary General Meeting (EGM) held on July 25, 2026, provides DSM Fresh Foods with significant financial flexibility to support its operational and strategic initiatives under Section 185 of the Companies Act, 2013.

The EGM was conducted via Video Conferencing (VC) in compliance with Ministry of Corporate Affairs (MCA) circulars and SEBI Listing Regulations. The meeting commenced at 3:00 p.m. IST and concluded at 3:38 p.m. IST. The Board of Directors had convened the meeting on June 26, 2026, to seek shareholder approval for this specific financial accommodation.

Voting Results and Participation

The voting process was scrutinized by Ms. Kanika of Kanika & Associates, appointed as the Scrutinizer by the Board on June 26, 2026. Her report, dated July 28, 2026, confirms that the resolution was passed with the requisite majority.

A total of 1,661,615 valid votes were cast in favor of the resolution, with zero votes against. The promoters and promoter group, holding 6,401,196 shares, were interested parties in the resolution and thus abstained from voting, resulting in their votes being marked as invalid for this specific agenda item. All public shareholders, both institutional and non-institutional, voted unanimously in favor.

What the Numbers Show

The unanimous support from public shareholders highlights strong confidence in the management’s request for financial flexibility. While the promoter group abstained due to conflict of interest provisions under Section 185, the complete backing from public investors ensures the resolution’s validity without dissent. This approval allows DSM Fresh Foods to utilize internal resources or external arrangements for lending or security purposes up to the capped limit of ₹100 crore, subject to ongoing regulatory compliance.

Procedural Compliance

The remote e-voting facility was managed by Central Depository Services (India) Limited (CDSL). It remained open from July 22, 2026, at 9:00 a.m. IST until July 24, 2026, at 5:00 p.m. IST. Members attending the EGM via VC who had not voted remotely were permitted to vote electronically during the meeting. The e-voting system closed 15 minutes after the conclusion of the meeting, ensuring a transparent and auditable process as per Rule 20 of the Companies (Management and Administration) Rules, 2014.