NHC Foods Limited Schedules Board Meeting on May 21, 2026 to Approve FY26 Audited Financial Results

NHC Foods Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026. The intimation, dated May 18, 2026, was filed pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

Consideration and approval of the Standalone and Consolidated Audited Financial Results of the company for the year ended March 31, 2026
Any other item with the permission of the Chair

The following table summarises the key details of the scheduled board meeting:

Parameter:	Details
Meeting Date:	Thursday, May 21, 2026
Intimation Date:	May 18, 2026
Regulatory Basis:	Regulation 29, SEBI (LODR) Regulations, 2015
Agenda:	Standalone & Consolidated Audited Financial Results
Financial Period:	Year ended March 31, 2026

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of NHC Foods Limited has been closed since April 1, 2026. The trading window will continue to remain closed until 48 hours after the date on which the outcome of the board meeting is declared.

The intimation was signed by Mr. Satyam Joshi, Managing Director (DIN: 03638066), on behalf of NHC Foods Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+15.60%	+28.57%	+38.46%	+26.00%	+32.63%	+500.00%

NHC Foods Limited has filed an intimation with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, disclosing that the company is yet to receive the necessary regulatory and statutory approvals for the issuance of Foreign Currency Convertible Bonds (FCCBs). The communication, dated May 18, 2026, follows an earlier intimation made by the company on May 13, 2026.

Pending Approvals for FCCB Issuance

As per the regulatory filing, NHC Foods Limited has not yet received the required approvals, including the ISIN number from the concerned authority, which are necessary to proceed with the FCCB issuance. The company has indicated that the Board will consider, approve, and notify the terms and conditions of the FCCBs only after the aforementioned approvals are in place.

The key details and pending items related to the FCCB issuance are outlined below:

Parameter:	Details
Instrument Type:	Foreign Currency Convertible Bonds (FCCBs)
Regulatory Framework:	Regulation 30, SEBI (LODR) Regulations, 2015
Previous Intimation Date:	May 13, 2026
Current Intimation Date:	May 18, 2026
Approvals Pending:	Regulatory, statutory approvals and ISIN number
Board Decision:	To be taken post receipt of necessary approvals
Items to be Notified Post-Approval:	Issue opening and closing dates, maturity of FCCBs, and other terms and conditions

Board Meeting Details

The Board Meeting in connection with this matter commenced at 5:30 pm and concluded at 6:30 pm on May 18, 2026. The intimation was signed by Mr. Satyam Joshi, Managing Director (DIN: 03638066), on behalf of NHC Foods Limited.

NHC Foods Limited, a Government Recognised Three Star Export House and an ISO 22000:2005 Certified Company, is incorporated under CIN L15122GJ1992PLC076277. The company's corporate office is located in Mumbai, while its factory and registered office are situated in Valsad, Gujarat.