Himalaya Food International filed a Reg 36(1)(b) compliance letter providing the Annual Report web-link to shareholders without registered email IDs. No new business event or monetary value is disclosed.
Himalaya Food International Annual General Meeting
Himalaya Food International Ltd has issued a notice for its 35th Annual General Meeting to be held on 30th September 2026 to transact ordinary and special business.
Himalaya Food International Acquisition Worth ₹1 Cr
Himalaya Food International approved the acquisition of an industrial unit from Doon Valley Foods. The cash outgo is capped at ₹1.00 Crore after debt adjustments.
Himalaya Food International Ltd has scheduled a board meeting on August 27, 2026, to consider acquiring the business assets of Doon Valley Foods Private Limited.
Himalaya Food International Ltd released a Chairman's letter to shareholders outlining strategic priorities. The letter focuses on debt settlement progress and potential asset monetization plans.
Himalaya Food International Limited has scheduled a board meeting for August 14, 2026, to consider and approve its standalone unaudited financial results for the June 2026 quarter.
Himalaya Food International Ltd has filed its quarterly shareholding pattern under Regulation 31(1)(b). This is a routine regulatory disclosure of the company's equity shareholding structure.
Himalaya Food International's board approved audited standalone financial results for the year ended March 31, 2026. The auditor provided an unmodified opinion.
Himalaya Food International issued a Chairman's letter highlighting debt resolution via a One-Time Settlement. The company is now debt-free and expanding its global footprint into UK markets.
Himalaya Food International Ltd reported annual revenue of ₹39.54 Crore for FY 2026. The board approved audited standalone results with an unmodified auditor's opinion.
Himalaya Food International scheduled a board meeting for May 30, 2026. Directors will review audited financial results for the fiscal year ended March 2026.
Himalaya Food International expanded into the UK with its first frozen French Toast Sticks shipment. Strategic plans include further growth across Australia, Europe, and Japan.
Himalaya Food International Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as per SEBI Regulation 24A. The report, issued by Himanshu and Co., notes a deviation regarding delayed website disclosures under Regulation 46. This is a routine regulatory filing for information and records.
Himalaya Food International Annual General Meeting
Himalaya Food International Ltd announced the successful passage of three resolutions via postal ballot with requisite majority. Shareholders approved an increase in authorized share capital, the appointment of a statutory auditor, and enabling provisions for fund raising and loan conversion. The voting concluded on May 02, 2026.
Himalaya Food International Capital Structure Change
Himalaya Food International Ltd has increased its Authorized Share Capital from ₹90 Crore to ₹125 Crore following shareholder approval at its EGM on May 2, 2026. This capital expansion enables future share issuances and required an amendment to Clause V of the company's Memorandum of Association.
Himalaya Food International Ltd appointed M/s. Kumar Rupak & Associates, Chartered Accountants, as Statutory Auditors on May 2, 2026. The appointment fills a casual vacancy following the resignation of Garg Bros & Associates. The new auditors will hold office until the next Annual General Meeting, subject to shareholder approval.
Execution
Till the conclusion of the next Annual General Meeting
Himalaya Food International Annual General Meeting
Himalaya Food International Ltd conducted its 1st Extra-Ordinary General Meeting for FY 2026-27 on May 02, 2026. Shareholders considered resolutions to increase authorized share capital, appoint statutory auditors, and enable fund raising and loan conversion. Voting results will be disclosed separately following the scrutinizer's report.
Himalaya Food International Ltd reported standalone total income of ₹9.95 Crore for the quarter ended December 31, 2025. The company posted a net profit of ₹0.78 Crore during the same period. The Board also reviewed the updated Policy of Independent Directors.
Himalaya Food International Ltd reported standalone total income of ₹9.95 Crore for the quarter ended December 31, 2025. The company posted a net profit of ₹0.78 Crore during the same period. The Board also reviewed the updated Policy of Independent Directors.
Himalaya Food International Price Movement Clarification
Himalaya Food International Ltd issued a clarification regarding the delayed disclosure of the resignation of Statutory Auditors, M/s. Garg Bros & Associates. The company attributed the delay to receiving final communications late and confirmed that the board meeting concluded at 09:55 A.M. (IST) on April 07, 2026.
Himalaya Food International Limited announced the resignation of its statutory auditors, M/s Garg Bros & Associates, effective April 02, 2026. The resignation, accepted by the Board on April 07, 2026, was attributed to the firm's pre-occupation and other professional commitments. This departure creates a casual vacancy in the Statutory Auditor's office.
Himalaya Food International Limited announced the resignation of M/s. Garg Bros & Associates, Chartered Accountant, as its Statutory Auditor. The resignation was accepted by the Board of Directors in a meeting held on April 07, 2026. This is a routine regulatory intimation of a change in the company's auditing firm.
Himalaya Food International Annual General Meeting
Himalaya Food International Ltd will hold an EGM on May 02, 2026, to approve increasing its authorised share capital to ₹150 Crore. The agenda includes appointing a statutory auditor and enabling resolutions for fund raising and loan conversion up to ₹25 Crore.
Himalaya Food International is filing a Notice of Arbitration against Simplot at SIAC, seeking ₹72 Crore in damages for non-return of machinery. The dispute relates to production losses for FY21 and FY22. The company aims for a resolution within the current financial year, potentially through a global settlement.
Himalaya Food International approved a ₹43 Crore One Time Settlement with consortium banks, ratifying a ₹21.50 Crore payment. The Board also enabled fund-raising up to ₹25 Crore via debt-to-equity conversion and proposed an increase in authorized capital. These steps significantly restructure the company's balance sheet and debt obligations.
Himalaya Food International Ltd has scheduled a Board Meeting on April 7, 2026. Key agenda items include increasing authorized capital to ₹150 Crore, concluding a ₹43 Crore debt settlement (OTS), and approving a ₹25 Crore loan-to-equity conversion. The board will also discuss a potential rights or preferential issue to raise further funds.