Foods & Inns has notified stock exchanges that its Register of Members and Share Transfer Books will be closed from September 21, 2026, through September 28, 2026, both days inclusive. This book closure period is essential for determining shareholder eligibility for the company’s 54th Annual General Meeting (AGM) and for receiving the declared dividend. Investors holding equity shares as of the record date will be entitled to vote at the meeting and receive the dividend payout, while transfers during this window will be suspended.

The 54th AGM is scheduled to take place on Monday, September 28, 2026, at 4:00 P.M. The closure ensures a static list of shareholders for voting purposes and accurate dividend disbursement. Milan Dalal, Managing Director of Foods & Inns, issued the intimation to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) on August 11, 2026.

Key Dates and Details

The record date is fixed at September 21, 2026. Shareholders who hold equity shares in their demat accounts or physical form on this date will be considered eligible members for the AGM and dividend rights. The share transfer books will remain closed throughout this period to prevent any changes in ownership that could complicate the voting and payment processes.

What This Means for Shareholders

For investors looking to participate in the AGM or receive the dividend, holding the shares on the record date is critical. Those wishing to sell their shares should note that transactions executed after the record date may not confer voting or dividend rights to the buyer if the transfer is not processed before the closure begins. Conversely, new buyers acquiring shares before the closure ends but after the record date will not be eligible for this specific dividend or AGM vote.

The company’s scrip code on BSE is 507552, and its symbol on NSE is FOODSIN. The notification was signed by Milan Dalal, whose DIN is 00062453, confirming the procedural compliance with exchange regulations regarding member register closures.

Foods & Inns Ltd has extended the effective last date of resignation for its Chief Financial Officer and Key Managerial Personnel, Anand Krishnan, beyond June 30, 2026, to facilitate a smooth transition and orderly handover of responsibilities. The company stated that the revised cessation date will be communicated to the stock exchanges in due course upon completion of the handover process.

The extension follows an earlier disclosure dated June 10, 2026, regarding Krishnan's resignation from the position of CFO and Key Managerial Personnel. In a letter to the Board of Directors dated June 30, 2026, Krishnan confirmed that his resignation remains in force, but he agreed to extend his tenure at the request of the management.

The company submitted the necessary disclosures to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing included details required under Schedule IIT of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Details of Extension

The company provided specific particulars regarding the extension of Krishnan's tenure in the regulatory filing.

Krishnan affirmed his commitment to extending full support during the transition period until the mutually agreed and communicated relieving date. The company confirmed that all other details contained in the earlier disclosure remain unchanged.