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HOACFOODS

NOTLISTED

INE0S6S01017

Hoac Foods India Limited

AGM

2026-09-30

03:00 PM

03:27 PM

Anu Malhotra

Anu Malhotra & Associates

A39971

2026-09-08

2026-09-30

2026-09-23

1089

Ordinary

false

TO 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 THEREON

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RE-APPOINTMENT OF MR. YASHWANT THAKUR (DIN: 10351322), WHO IS LIABLE TO RETIRE BY ROTATION AND IF THOUGHT FIT,

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TO APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) WITH HOAC EXPORTS PRIVATE LIMITED, SUBSIDIARY OF THE COMPANY

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