Himalaya Food International Appoints New Statutory Auditors at EGM
Himalaya Food International Limited held its 1st EGM for FY 2026-27 on May 2, 2026, successfully appointing M/s Kumar Rupak & Associates as Statutory Auditors to fill the casual vacancy. The meeting addressed key agenda items including share capital increase and fund raising resolutions, with proper e-voting facilities and regulatory compliance maintained throughout the proceedings.
*this image is generated using AI for illustrative purposes only.
Himalaya Food International Limited conducted its 1st Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 on Saturday, May 2, 2026, through video conferencing. The meeting commenced at 3:00 p.m. IST and concluded at 3:30 p.m. IST, addressing critical corporate governance matters including the appointment of new statutory auditors.
Statutory Auditor Appointment
The company formally appointed M/s Kumar Rupak & Associates, Chartered Accountants (Firm Registration No. 039161N) as Statutory Auditors to fill the casual vacancy caused by the resignation of previous auditors M/s Garg Bros & Associates, Chartered Accountants. The Board of Directors had initially approved this appointment in their meeting held on April 07, 2026, subject to shareholder approval.
| Parameter: | Details |
|---|---|
| New Auditor: | M/s Kumar Rupak & Associates |
| Firm Registration: | 039161N |
| Term: | Till conclusion of next AGM |
| Previous Auditor: | M/s Garg Bros & Associates |
| Board Approval Date: | April 07, 2026 |
Meeting Proceedings and Leadership
Ms. Megha Saini, Company Secretary, welcomed all members and briefed them on participation guidelines for the virtual meeting. Mr. Man Mohan Malik (DIN: 00696077) was elected as Chairman of the EGM by the directors present. Several directors were unable to attend due to personal reasons and prior commitments.
| Director Name: | DIN | Status |
|---|---|---|
| Mr. Sanjiv Kumar Kakkar: | 02434426 | Absent |
| Mr. Bhushan Kumar Garg: | 02393899 | Absent |
| Mr. Surendra Kumar Kaushik: | 05286196 | Absent |
| Mrs. Neelam Khanna: | 08332836 | Absent |
Comprehensive Agenda Items
The Chairman presented the complete agenda items set out in the Notice of the EGM:
- Approval of Increase in Authorised Share Capital of the Company
- Consideration and approval of Appointment of Statutory Auditor
- Enabling Resolution for Fund Raising and Loan Conversion
E-Voting and Compliance
Pursuant to Sections 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company provided e-voting facilities to shareholders. The remote e-voting facility commenced on Wednesday, April 29, 2026, at 9:00 a.m. IST and concluded on Friday, May 1, 2026, at 5:00 p.m. IST.
The Board appointed Mr. Himanshu Bhatia, Practicing Company Secretary (CP No: 22555), as the Scrutinizer for the meeting. The e-voting results along with the Scrutinizer's report will be disseminated to the Stock Exchange and placed on the company and CDSL websites in due course.
Historical Stock Returns for Himalaya Food International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.99% | -3.18% | +32.94% | -11.76% | -32.41% | +4.15% |
What factors led to the resignation of M/s Garg Bros & Associates, and could similar issues affect the new auditor relationship?
How will the proposed increase in authorized share capital impact existing shareholders' ownership percentages and voting rights?
What specific fund-raising activities and loan conversions is the company planning following the enabling resolution?
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