Pursuant to Regulation 34 (1) and 30 (2) read with Part A of Schedule III and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), We hereby inform you that, the 40th Annual General Meeting ('AGM') of the Members of the Company for the Financial Year 2024-25 has been scheduled to be held on Tuesday, September 23, 2025 at 11:30 a.m.(IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility inter-alia to transact the businesses stated in the Notice dated August 8, 2025. Please find enclosed herewith, a copy of the Annual Report for the Financial Year 2024-25 including the Notice of the 40th AGM of the Members of the Company scheduled aforesaid and the Business Responsibility & Sustainability Report, which is being sent only through electronic mode to the Members of the Company.

pdf

Hindustan Foods Ltd.

25 Aug 2025

536.80

3.07%

AGM

Hindustan Foods Ltd - 519126 - Shareholder Meeting-AGM On Sep 23, 2025 (Notice Of The 40Th …

BSE India

Notice of the 40th Annual General Meeting of the Members of the Company to be held on Sep 23, 2025

pdf

Hindustan Foods Ltd.

21 Aug 2025

536.80

3.07%

Company Update

Hindustan Foods Ltd - 519126 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Please refer to the attached PDF file.

pdf

Hindustan Foods Ltd.

21 Aug 2025

536.80

3.07%

Company Update

Hindustan Foods Ltd - 519126 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Please refer to the attached PDF file.

pdf

Hindustan Foods Ltd.

18 Aug 2025

536.80

3.07%

Company Update

Hindustan Foods Ltd - 519126 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

With reference to our letter dated August 5, 2025 intimating you about the conference call with Analyst/Investors which was held on August 11, 2025, please find attached the transcript of the aforesaid conference call. The above information will also be available on the website of the Company i.e. www.hindustanfoodslimited.com.

pdf

Hindustan Foods Ltd.

11 Aug 2025

536.80

3.07%

Earnings Call

Hindustan Foods Ltd - 519126 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

In accordance with Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that, the Company had scheduled an Analyst/Investors conference call on August 11, 2025 wherein the Senior Management of the Company discussed the performance for the Quarter ended June 30, 2025 followed by an interactive question and answer session. In this regard, the audio recording of the said Analyst/Investors conference call has been uploaded on the website of the Company and can be accessed at the web link https://www.hindustanfoodslimited.com/investor-presentation.php.

pdf

Hindustan Foods Ltd.

11 Aug 2025

536.80

3.07%

Hindustan Foods Results Earnings Call for Q1FY26

Conference Call with Hindustan Foods Management and Analysts on Q1FY26 Performance and Outlook. Listen to the full earnings transcript.

audio

Is Hindustan Foods Ltd. worth buying?

285 Votes:

Buy 81.05%

Sell 9.82%

Hold 9.12%