Nhc Foods Limited Press Release May 26 2025

NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited financial results of the Company for the year ended March 31, 2025,2. To Increase in Authorised Share Capital of Company and subsequent alteration of Capital clause of MOA,3. To consider a proposal of fund raising by issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential allotment towards consideration for cash or other than cash, subject to approval of shareholders and compliances of applicable provision of law,4. Any other business with the permission of the chair which is incidental and ancillary to the business.Kindly take the above submission on record.

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