Himalaya Food International Limited has announced the closure of its register of members and share transfer books from September 24, 2026, to September 30, 2026, inclusive. This book closure is in preparation for the company’s 35th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, and will be conducted via video conferencing mode to discuss the company’s performance for the financial year 2025-26.
Himalaya Food Announces AGM Date and Book Closure
Himalaya Food International Limited has officially notified the stock exchange regarding the upcoming 35th Annual General Meeting (AGM). In line with regulatory requirements, the company will observe a book closure period. The register of members and share transfer books will remain closed from Thursday, September 24, 2026, up to and including Wednesday, September 30, 2026.
Key Dates for Shareholders
The purpose of this book closure is to finalize the list of shareholders eligible to attend and vote at the company’s 35th Annual General Meeting. The AGM itself is scheduled to take place on Wednesday, September 30, 2026. Demonstrating its commitment to modern governance practices, the meeting will be conducted entirely through video conferencing, allowing broader participation for its stakeholders. The AGM will cover matters pertaining to the company’s financial year 2025-26.
Source: BSE
