Hindustan Foods Limited has submitted its Secretarial Compliance Report for the financial year ended March 31, 2026, to the stock exchanges. The report, issued by Practicing Company Secretary Mr. Pankaj S. Desai, confirms that the company has complied with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable norms during the review period.

Capital Actions and Warrant Conversions

During the year under review, the company undertook significant capital actions. It allotted 9,15,331 equity shares with a face value of ₹2 each at a price of ₹546.25 per share to Qualified Institutional Buyers. Additionally, 10,64,018 equity shares with a face value of ₹2 each were allotted at a price of ₹563.90 per share to Non-Qualified Institutional Buyers under the Non-Promoter Category. These allotments were made on June 18, 2025, following the exercise of options for the conversion of convertible warrants.

The company also forfeited 25% of the upfront money received from a warrant holder in the Non-Qualified Institutional Buyers, Non-Promoter category. This action was taken due to the holder's failure to exercise the right to convert 5,32,009 convertible warrants within the stipulated time frame.

Employee Stock Options and Governance

Hindustan Foods Limited obtained approval for its Employee Stock Option Scheme 2025 via a postal ballot through a special resolution passed by shareholders. The scheme, compliant with SEBI (SBEB & SE) Regulations, 2021, also received necessary regulatory approval. Consequently, the company granted 1,47,100 options to eligible employees of Hindustan Foods Limited and its group companies, including subsidiaries and associates. The grant was finalized during the Nomination and Remuneration Committee Meeting held on July 28, 2025.

Compliance Status and Subsidiary Updates

The report indicates that the company has maintained proper records and complied with various SEBI regulations, including those related to insider trading, related party transactions, and disclosures of material events. The company identified KNS Shoetech Private Limited as its material subsidiary during the year. Additionally, the statutory auditor of this material subsidiary, M/s S S SINGH AND COMPANY, tendered their resignation on March 21, 2025, due to pre-occupation. The company confirmed that no actions were taken against it by SEBI or the stock exchanges during the financial year.

Hindustan Foods Limited has notified the stock exchanges of a scheduled investor meeting with 360 One Capital Markets Pvt. Ltd. (B&K Securities), in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 16, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Limited.

Meeting Details

The company's officials are set to attend the meeting with investors and analysts on May 28, 2026. The key details of the scheduled interaction are as follows:

Regulatory Compliance and Disclosures

The intimation has been filed pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hindustan Foods Limited has explicitly stated that no unpublished price sensitive information (UPSI) is intended to be discussed during the interaction. The company has also noted that changes to the schedule may occur due to exigencies on the part of the participants or the company.

Additionally, the company has informed exchanges that a copy of the "Earnings Presentation February' 26" has been uploaded on the company's official website and is also available on the stock exchanges for public reference. The filing was signed by Bankim Purohit, Company Secretary and Legal Head (ACS 21865), on behalf of Hindustan Foods Limited.