Board Meeting Announcement for NHC Foods Ltd - Jun 21, 2025

NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price 2. To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.