HOACFOODS2026-09-09HOACFOODS2026-09-092026-09-09RelatedPartyTransactionDomain1HOACFOODS2026-09-092026-09-09RelatedPartyTransactionDomain2HOACFOODS2026-09-092026-09-09RelatedPartyTransactionDomain3HOACFOODS2026-09-092026-09-09RelatedPartyTransactionDomain4HOACFOODS2026-09-092026-09-09ResolutionOrAgendaDomain1HOACFOODS2026-09-09ResolutionOrAgendaDomain1HOACFOODS2026-09-092026-09-09ResolutionOrAgendaDomain2HOACFOODS2026-09-09ResolutionOrAgendaDomain2HOACFOODS2026-09-092026-09-09ResolutionOrAgendaDomain3HOACFOODS2026-09-09ResolutionOrAgendaDomain3iso4217:INRxbrli:pureHOACFOODSHoac Foods India LimitedNew2026-09-0823:58:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Sharholder on 23rd September 2026 entitled to attend to VoteWednesday2026-09-3015:00:00Registered Office - G-126, First Floor, Palam Extension, Dwarka Sector 07, New Delhi, Palam Village, South West Delhi, Delhi-1100453HOAC Exports Private LimitedHOAC Foods India Limited Subsidiary; 75% shareholding- DirectSale of goods or services1200000002026-04-012027-03-31HOAC Exports Private LimitedHOAC Foods India Limited Subsidiary; 75% shareholding- DirectPurchase of goods or services400000002026-04-012027-03-31HOAC Exports Private LimitedHOAC Foods India Limited Subsidiary; 75% shareholding- DirectLoan1500000002026-04-012027-03-31HOAC Exports Private LimitedHOAC Foods India Limited Subsidiary; 75% shareholding- DirectLoan1300000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF MR. YASHWANT THAKUR (DIN: 10351322), WHO IS LIABLE TO RETIRE BY ROTATION AND IF THOUGHT FIT,Non-Executive - Non-Independent DirectorYashwant Thakur103513222023-10-122028-10-11Special ResolutionRelated Party TransactionTO APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) WITH HOAC EXPORTS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY