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Himalaya Food International Ltd.
  • Products
  • About Us
  • Brands
  • Investors expand
    • Draft Letter of offer - Right Issue
    • BSE - HIMIN
    • Vision 2020
    • Chairman Letter's
    • Policies
    • Forms for Investors
    • Annual Report
    • Financial Results
    • Annual Return
    • Shareholding Pattern
    • Corporate Governance
    • Secretarial compliance report
    • Share Reconciliation Statement
    • Notice of Board meeting
    • AGM/EGM/Postal Ballot
    • Composition of various Committees
    • Materiality of Event/Info
    • Financials of Subsidiary
    • Investor's update
    • Grievance redressal
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AGM/EGM/Postal Ballot

  • Voting Result and Scrutinizer Report_2025-04-04
  • Postal Ballot Notice dated 2025-02-14
  • Transcript of 33rd Annual General Meeting
  • Notice of 33rd  Annual General Meeting
  • Transcript of 1st EGM for Financial year 2023-24
  • Notice of EGM
  • Scrutinizer Report & Voting Result of Shareholders Meeting 32nd AGM
  • Transcript of 32nd Annual General Meeting
  • Announcement under Regulation 30 (LODR) Newspaper publication 
  • Notice of 32nd  Annual General Meeting
  • Announcement under Regulation 30 (LODR) Newspaper publication 
  • Intimation of 32nd AGM, Book closure and cut off date
  • Voting Results & Scrutinzer Report_Postal Ballot 2023-07-13
  • Postal Ballot Notice dated 30th May 2023
  • Annual General Meeting Notice 2021-22
  • Annual General Meeting Notice 2018-19
  • Scrutinizer Report & Voting Result of Shareholders Meeting.
  • Notice to Equity Shareholder
  • AGM Proceeding & Voting Results 2020-09-30
  • AGM Proceeding 2020
  • Notice of AGM -  2021
  • Notice of AGM - 2020
  • Financial Results 2018-2019
  • Notice of AGM -  2018
  • Notice of AGM - 2017
  • Financial Results 2016-17
  • Postal Ballot Notice
  • Notice of EGM - 2018
  • Notice of EGM - 2020
  • Intimation to BSE for COVID-19
  • Postal Ballot Notice 2019.07.06
  • Postal Ballot Notice 2020.06.02 
  • Postal Ballot Voting Results 2020.07.04
  • Product Brochure
  • Stockholders
  • Food Safety Certification
  • CSR
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