5191262026-08-265191262026-08-262026-08-26ResolutionOrAgendaDomain15191262026-08-26ResolutionOrAgendaDomain15191262026-08-262026-08-26ResolutionOrAgendaDomain25191262026-08-26ResolutionOrAgendaDomain25191262026-08-262026-08-26ResolutionOrAgendaDomain35191262026-08-26ResolutionOrAgendaDomain35191262026-08-262026-08-26ResolutionOrAgendaDomain45191262026-08-26ResolutionOrAgendaDomain45191262026-08-262026-08-26ResolutionOrAgendaDomain55191262026-08-26ResolutionOrAgendaDomain5xbrli:pureHINDUSTAN FOODS LIMITEDHNDFDSNew2026-08-2613:15:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)01/AGM/2026-2027Wednesday2026-09-2311:30:00Mumbai5Ordinary ResolutionAdoption of Financial Statementsa. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and together with the Reports of the Board of Directors and Auditors thereon b. To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr Shrinivas V Dempo (DIN: 00043413), as a Director who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Shrinivas V Dempo000434132026-09-232026-09-23Ordinary ResolutionOthersOthersTo ratify the remuneration payable to the Cost AuditorTo ratify the remuneration payable to the Cost AuditorSpecial ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsIncrease in borrowing power in terms of Section 180(1)(c) of the Companies Act, 2013 and authorizing the Board to borrow moneys in excess of Paid-up Share Capital, Free Reserves and Securities Premium of the Company upto Rs. 1300 CroresSpecial ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeAuthorizing the Board under Section 180(1)(a) of the Companies Act, 2013 to create/ modify charge on the movable/ immovable assets Including undertakings of the Company, both present and future, to secure borrowings