Foods & Inns Limited has successfully completed the allotment of equity shares under its Employee Stock Option Plan 2021, following a meeting of the Nomination and Remuneration Committee held on February 12, 2026. The allotment represents a significant step in the company's employee incentivization program.

Share Allotment Details

The committee approved the allotment of 1,11,659 equity shares to eligible employees who exercised their stock options under the ESOP 2021 scheme. The shares carry specific financial parameters that align with the company's capital structure.

Updated Capital Structure

Following the allotment, Foods & Inns Limited's equity capital structure has been revised. The newly issued shares are pari passu with existing equity shares, ensuring equal rights and privileges across all shareholdings.

Regulatory Compliance

The allotment was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited (Scrip Code: 507552) and National Stock Exchange of India Limited (Symbol: FOODSIN) about the outcome of the committee meeting.

The shares allotted under this ESOP exercise maintain full parity with existing equity shares in all aspects, ensuring uniform treatment for all shareholders. Company Secretary and Compliance Officer Ameya Masurkar signed the regulatory filing, confirming the completion of all procedural requirements for the share allotment process.

Foods & Inns Limited has completed the mandatory newspaper publication of its unaudited financial results for the third quarter ended December 31, 2025, in compliance with regulatory requirements. The company filed the newspaper publication confirmation with stock exchanges on February 16, 2026.

Regulatory Compliance Details

The company published its Q3FY26 financial results in newspapers as mandated under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Financial Performance Highlights

The published results showcase the company's Q3FY26 performance with key financial metrics:

Nine Months Performance Summary

For the nine months ended December 31, 2025, the company reported:

Corporate Information

Company Secretary and Compliance Officer Ameya Masurkar digitally signed the regulatory filing submitted to both BSE Limited (Scrip Code: 507552) and National Stock Exchange of India Limited (Symbol: FOODSIN). The company maintains its corporate address at J. N. Heredia Marg, Hamilton House, 3rd floor, Ballard Estate, Mumbai - 400038, with registered office at Udyog Bhavan, 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038.

Board Approval and Auditor Review

The Board of Directors meeting was held on February 12, 2026, from 4:30 PM to 7:30 PM, where Managing Director Milan Dalal approved the results. G. M. Kapadia & Co., Chartered Accountants, conducted the limited review of both standalone and consolidated financial results, confirming compliance with regulatory disclosure requirements.