HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve In furtherance to our intimation letter dated May 21 2024 We wish to inform the Exchange(s) that the Meeting of the Board of Directors of the Company will be held on September 24 2024 inter alia to consider and if deemed fit to approve the Scheme of Arrangement between Avalon Cosmetics Private Limited (the Demerged Company or ACPL) for Contract Manufacturing (Nashik) Business of the Demerged Company and Vanity Case India Private Limited (the Transferor Company or VCIPL) and Hindustan Foods Limited (the Resulting Company or the Transferee Company or HFL or the Company) and their respective Shareholders under Sections 230-232 of the Companies Act 2013 (the Scheme) thereby leading to internal restructuring of group entities and other businesses of the Agenda. Please refer PDF file uploaded with Stock exchanges for more details.