Hindustan Foods will host an in-person investor conference in Mumbai on September 7, 2026. The session is scheduled to begin at 4:00 pm and is organized by the company itself.

Meeting Details

The event is classified as a group meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Company officials will attend the interaction to engage with analysts and institutional investors.

Regulatory Compliance

The disclosure is made pursuant to Regulation 30(6) of the SEBI LODR Regulations. The company has confirmed that discussions will be strictly based on publicly available information. No unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions.

Bankim Purohit, Company Secretary and Legal Head, signed the intimation filed with the BSE and NSE on August 27, 2026.

Hindustan Foods has scheduled its 41st Annual General Meeting for September 23, 2026, to seek shareholder approval for a significant increase in its borrowing powers. The company aims to raise its borrowing limit from ₹1,000 crore to ₹1,300 crore to support its expanding project pipeline and growth initiatives.

The meeting will be held through Video Conferencing or Other Audio-Visual Means (VC/OAVM) starting at 11:30 am. The deemed venue is the company’s registered office in Mumbai. The notice for the AGM was dispatched on August 26, 2026.

Key Resolutions

Shareholders will vote on several ordinary and special resolutions during the meeting:

• Borrowing Limit Increase: Approval under Section 180(1)(c) of the Companies Act, 2013, to borrow up to ₹1,300 crore. This supersedes the previous limit of ₹1,000 crore approved in the 40th AGM.
• Creation of Charge: Consent under Section 180(1)(a) to create charges on movable and immovable assets to secure these borrowings.
• Director Re-appointment: Re-appointment of Mr Shrinivas V Dempo as a Non-Executive Non-Independent Director, retiring by rotation.
• Cost Auditor Ratification: Ratification of remuneration for M/s Poddar & Co., appointed as Cost Auditor for FY27 at a fee of ₹5,25,000 plus out-of-pocket expenses and taxes.

Strategic Context

The board highlighted that over the last 18 months, the company has scaled up its project pipeline with investments exceeding ₹1,000 crore. Projects aggregating over ₹600 crore have already been commercialised. The enhanced borrowing limit is intended to provide financial flexibility for timely execution and commercialisation of upcoming projects, driven by outsourcing opportunities and long-term customer contracts.

What the Numbers Show

The proposed borrowing limit increase represents a 30% expansion in the company’s debt capacity compared to the previous shareholder-approved limit of ₹1,000 crore. This structural change aligns with the disclosed project pipeline value exceeding ₹1,000 crore, suggesting the additional headroom is specifically calibrated to fund the remaining uncommercialised portion of current projects rather than speculative future growth.

Voting and Logistics

• E-voting Cut-off Date: September 16, 2026
• Remote E-voting Period: September 20, 2026 (9:00 am) to September 22, 2026 (5:00 pm)
• Book Closure Period: September 19, 2026 to September 23, 2026 (both days inclusive)

Members holding shares as on the cut-off date are eligible to cast votes electronically. The facility for appointment of proxies is not available for this VC/OAVM meeting. Mr Amit Surase, Practicing Company Secretary, has been appointed as the Scrutiniser for the e-voting process.

Annual Report Access

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, the company has provided a web-link for members who have not registered their email addresses to access the Integrated Annual Report for Financial Year 2025-26. Members are advised to update their email addresses with their depository participants or the Registrar & Share Transfer Agent, MUFG Intime India Private Limited, to receive future communications electronically.