Foods & Inns board of directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also scheduled the company’s 54th annual general meeting.

The Board approved the financial statements prepared in accordance with IND-AS. The results were accompanied by a limited review report from the auditors.

Corporate Governance Updates

The company scheduled its 54th Annual General Meeting for Monday, September 28, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means.

The cut-off date for remote e-voting is Monday, September 21, 2026. The Board also approved the notice for the AGM, including the explanatory statement, directors' report, and corporate governance report.

Regulatory Filings

The disclosure was made pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes the Integrated Filing (Financial) as per the Third Amendment Regulations, 2024.

The Board meeting commenced at 4:30 pm and concluded at 9:00 pm on August 11, 2026. Milan Dalal, Managing Director, signed the intimation.

Foods & Inns Limited has announced the book closure dates for its upcoming annual general meeting and dividend distribution. The company’s register of members and share transfer books will remain closed from Monday, September 21, 2026, through Monday, September 28, 2026, inclusive of both days.

The 54th Annual General Meeting is scheduled to take place on Monday, September 28, 2026, at 4:00 pm. Shareholders holding equity shares as on the record date of Friday, September 18, 2026, will be eligible to receive the declared dividend.

Key Dates

Milan Dalal, Managing Director of Foods & Inns, issued the intimation to the National Stock Exchange of India Limited and BSE Limited on August 19, 2026. The announcement confirms the procedural timeline for corporate actions related to shareholder entitlements.