Hindustan Foods Ltd (HNDFDS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hindustan Foods Ltd on NSE and BSE, with an AI summary of each filing.
Please refer to the attached revised PDF file with the hyperlink active for registration.
Intimation · 06 Nov 2026, 3:00 pm
Hindustan Foods Schedules Q2 & H1FY27 Earnings Conference Call Hindustan Foods Limited has scheduled an analyst and investor conference call on 6th Nov'26 at 3:00 PM IST to discuss its unaudited financial performance for Q2 and H1FY27 (period ended 30th Sep'26). The management team representing the company will include Managing Director Sameer Kothari, Executive Director Ganesh Argekar, Group CFO Mayank Samdani, and Vimal Solanki, Head of International Business Development & Corporate Communications. Pre-registration is open, with call coordination handled by Strategic Growth Advisors.
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that Analyst/Investors conference call on the Un-Audited Financial ....
Intimation · 06 Nov 2026, 3:00 pm
Hindustan Foods Schedules Q2 & H1FY27 Earnings Conference Call Hindustan Foods Limited will host an analyst and investor conference call on 6th Nov'26 at 3:00 PM IST to discuss its unaudited financial performance for the quarter and half-year ended 30th Sep'26 (Q2 & H1FY27). Key management participants include Managing Director Sameer Kothari, Executive Director Ganesh Argekar, Group CFO Mayank Samdani, and Head of International Business Development & Corporate Communications Vimal Solanki. Pre-registration and global toll-free dial-in numbers are available for participants.
HINDUSTAN FOODS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
To consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and other businesses of the Agenda.
Intimation · 05 Nov 2026, 5:30 am
Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-Audited Consolidated & Standalone ....
Intimation · 05 Nov 2026, 5:30 am
Hindustan Foods Board Meeting Scheduled for 5th Nov'26 Hindustan Foods Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the company's trading window, which closed on 1st Oct'26, will remain shut until 7th Nov'26, reopening 48 hours after the declaration of the financial results.
Please refer to the attached PDF file.
Others (Uncategorized) · 23 Oct 2026, 11:26 pm
Hindustan Foods Receives GST Demand Order Totaling Rs 17.15 Lakh Hindustan Foods Limited received a demand order dated 22nd Oct'26 under Section 73 of the CGST/SGST Act, 2017, from the Tamil Nadu Commercial Taxes Department for FY 2022-23. The total demand stands at Rs 17,14,896, comprising Rs 14,43,996 in tax and penalty alongside Rs 2,71,752 in interest, related to alleged ineligible Input Tax Credit (ITC) under Section 17(5). The company stated there is no material impact on its financials or operations and is in the process of contesting the order.
Please refer to the attached PDF file.
Others (Uncategorized) · 05 Oct 2026, 6:56 pm
Crisil ESG Assigns Independent 'Adequate' Rating to Hindustan Foods Crisil ESG Ratings & Analytics Limited has voluntarily assigned an ESG score of '59' (Adequate) to Hindustan Foods Limited, based on publicly available disclosures and data for FY 25-26. The company confirmed it did not formally engage Crisil for the evaluation, which was conducted independently under SEBI regulatory disclosure guidelines.
Disclosure of Voting Results
Annual General Meeting · 24 Sept 2026, 9:53 pm
Hindustan Foods Shareholders Approve Enhanced Borrowing Limits and AGM Resolutions Hindustan Foods Limited announced that all ordinary and special resolutions at its 41st AGM held on 23rd Sep'26 were passed with requisite majorities. Key approvals include the adoption of FY26 standalone and consolidated financial statements, re-appointment of director Shrinivas Dempo, and cost auditor remuneration ratification. Crucially for expansion financing, shareholders approved special resolutions to enhance board borrowing powers under Section 180(1)(c) up to Rs 1,300 crore (99.80% approval) and authorize the creation of charges on company assets to secure borrowings (99.80% approval).
Consolidated Scrutinizer''s Report
Annual General Meeting · 24 Sept 2026, 9:48 pm
Hindustan Foods Shareholders Approve Key AGM Resolutions Including Borrowing Limit Hike Hindustan Foods Limited announced that shareholders approved all five resolutions at its 41st AGM held on 23rd Sep'26 with requisite majority. Key approvals include the adoption of audited standalone and consolidated FY26 financial statements (100% approval), re-appointment of director Shrinivas Dempo (97.25% approval), cost auditor remuneration ratification (99.998% approval), and special resolutions increasing borrowing limits under Section 180(1)(c) up to Rs 1,300 crore (99.80% approval) alongside authorization to create charges on company assets to secure borrowings (99.80% approval). Total voter turnout reached 80.03% across major agenda items.
Change in designation of Mr. Shashi Kalathil from Independent Director to Non-Executive Non- Independent Director.
Change in Management · 23 Sept 2026, 11:30 pm
Hindustan Foods Announces Board Restructuring and Key Leadership Changes Hindustan Foods Limited announced that Non-Executive Non-Independent Director Nikhil Vora resigned with immediate effect on 23rd Sep'26 due to increased professional commitments. Concurrently, upon completing his second term as Independent Director on 23rd Sep'26, Shashi Kalathil transitioned to Chairman and Non-Executive Non-Independent Director, liable to retire by rotation. Additionally, the company reconstituted its Audit Committee, now chaired by Honey Vazirani, and its Nomination and Remuneration Committee, now chaired by Neeraj Chandra, with Kalathil serving as a member on both panels.
Please refer to the attached PDF file.
Change in Management · 23 Sept 2026, 11:07 pm
Hindustan Foods Announces Key Board Restructuring and Committee Changes Hindustan Foods announced that Nikhil Vora resigned as Non-Executive, Non-Independent Director effective 23rd Sep'26 due to heightened professional commitments, with no other material reasons stated. Simultaneously, Shashi Kalathil completed his second term as Independent Director on 23rd Sep'26 and transitioned to serve as Chairman and Non-Executive, Non-Independent Director, liable to retire by rotation. Consequently, the company reconstituted its Audit Committee under Chairperson Honey Vazirani and its Nomination and Remuneration Committee under Chairperson Neeraj Chandra, with Kalathil serving as a member on both panels.
Hindustan Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026.
Outcome · 23 Sept 2026, 11:03 pm
Hindustan Foods Announces Key Board Changes and Committee Reconstitution Hindustan Foods Limited announced that Mr. Nikhil Vora resigned as Non-Executive, Non-Independent Director effective 23rd Sep'26 due to increased professional commitments. Concurrently, upon completing his second term as Independent Director on 23rd Sep'26, Mr. Shashi Kalathil was re-designated as Chairman and Non-Executive, Non-Independent Director, liable to retire by rotation. The board also reconstituted its Audit and Nomination & Remuneration Committees with immediate effect, appointing Honey Vazirani and Neeraj Chandra as respective chairpersons, alongside Shashi Kalathil as a member in both committees.
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, September 23, 2026 has inter alia transacted the Businesses as per attached PDF file.
Others (Uncategorized) · 23 Sept 2026, 11:03 pm
Hindustan Foods Announces Key Board Changes and Reconstitutes Key Committees Hindustan Foods Limited announced that Nikhil Vora resigned as Non-Executive, Non-Independent Director effective 23rd Sep'26 due to heightened professional commitments. Concurrently, Shashi Kalathil transitioned from Independent Director to Chairman and Non-Executive, Non-Independent Director following the completion of his second term on 23rd Sep'26. Consequently, the company reconstituted its Audit Committee, now chaired by Honey Vazirani alongside members Neeraj Chandra and Shashi Kalathil, and its Nomination and Remuneration Committee, now chaired by Neeraj Chandra alongside Honey Vazirani and Shashi Kalathil.
Summary of the proceedings of 41st Annual General Meeting of the Members of the Company held on September 23, 2026.
Annual General Meeting · 23 Sept 2026, 9:15 pm
Please refer to the attached PDF file.
Annual General Meeting · 23 Sept 2026, 6:37 pm
Hindustan Foods Delivers Record FY26 Results, Guides Robust FY27 Profit Growth Hindustan Foods reported record FY26 performance, with consolidated revenue rising 17% YoY to Rs. 4,265 crore, EBITDA growing 20% YoY to Rs. 377 crore, and PAT surging 29% YoY to Rs. 149 crore (EPS at Rs. 12.34). Net debt-to-equity stood at 0.84x with an adjusted ROCE of 18.9%. The company committed Rs. 780 crore toward new projects in FY26, commercializing over 70% (Rs. 550 crore). Backed by ongoing capacity additions across FMCG segments, management reaffirmed its FY27 PAT guidance of Rs. 200–220 crore.
Grant of fresh Stock Options
Others (Uncategorized) · 18 Sept 2026, 10:21 pm
Hindustan Foods Allots 1.46 Lakh ESOP Shares and Grants Fresh Options On 18th Sep'26, Hindustan Foods Limited's Compensation Committee approved the allotment of 1,46,300 equity shares of INR 2 each under HFL ESOS 2025. Consequently, paid-up equity share capital increased from INR 24,23,25,404 (12,11,62,702 shares) to INR 24,26,18,004 (12,13,09,002 shares). Additionally, the committee granted 1,05,900 fresh stock options at an exercise price of INR 2 per share (face value) to eligible employees of the company and subsidiaries. The options vest within 1 to 9 years, with a 5-year exercise window post-vesting and no lock-in on exercised shares.
Allotment of Equity shares pursuant to HFL ESOS 2025.
Others (Uncategorized) · 18 Sept 2026, 10:11 pm
Hindustan Foods Allots 1.46 Lakh Shares, Grants 1.05 Lakh Options Hindustan Foods Limited's Compensation Committee approved the allotment of 1,46,300 equity shares of face value INR 2 each on 18th Sep'26 following the exercise of options under HFL ESOS 2025. Consequently, paid-up equity share capital increased from INR 24,23,25,404 (12,11,62,702 shares) to INR 24,26,18,004 (12,13,09,002 shares). Additionally, the committee granted 1,05,900 fresh stock options to eligible employees of the company and subsidiaries at an exercise price of INR 2 per option, with vesting scheduled between 1 and 9 years from grant.
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating ....
Intimation · 31 Aug 2026, 9:10 pm
Hindustan Foods Schedules Investor Meetings with Nuvama Institutional Equities Hindustan Foods Limited will participate in Non-Deal Roadshows (NDR) in Mumbai. Management is scheduled for 1x1/Group meetings with investors, organized by Nuvama Institutional Equities, on Sep 8, '26 and Sep 15, '26. Discussions will be based on publicly available information, with no unpublished price-sensitive information (UPSI) intended to be shared. The schedule is subject to change.
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating ....
Intimation · 31 Aug 2026, 9:07 pm
Hindustan Foods to Engage Investors in September 2026 NDRs Hindustan Foods Limited announced its participation in Non-Deal Roadshows (NDRs) to meet institutional investors. The company will hold 1x1/group meetings in Mumbai on Sep 8, 2026, and Sep 15, 2026, starting from 9:00 am. Both events are organized by Nuvama Institutional Equities. Discussions will be based on publicly available information, with no unpublished price-sensitive information (UPSI) to be shared. The schedule is subject to change.
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending ....
Intimation · 27 Aug 2026, 6:51 pm
Hindustan Foods Schedules Investor Group Meeting Hindustan Foods Limited has scheduled an in-person investor group meeting in Mumbai on 7th Sep'26, starting at 4:00 pm. The meeting is being organized by the company itself. Per regulatory filings, discussions will be limited to publicly available information, and no unpublished price-sensitive information (UPSI) will be disclosed. The schedule is subject to change based on company or host exigencies.
Letter to Shareholders under Regulation 36(1)(b)
Others (Uncategorized) · 26 Aug 2026, 8:54 pm
Hindustan Foods Schedules 41st AGM and Issues FY26 Annual Report Hindustan Foods Limited announced its 41st Annual General Meeting (AGM) will be held on 23rd Sep'26 at 11:30 A.M. (IST) via video conferencing. As per SEBI regulations, the company has dispatched its Annual Report for the financial year 2025-26. A web link to the report has been provided to shareholders who have not registered an email address with the company, depositories, or the Registrar and Transfer Agent (RTA). The company's stock tickers are BSE: 519126 and NSE: HNDFDS.
BRSR for the Financial Year 2025-26
Others (Uncategorized) · 26 Aug 2026, 7:08 pm
Hindustan Foods FY26 BRSR Highlights Key Operational and ESG Metrics Hindustan Foods, a contract manufacturer, reports key data for FY26 (year ending 31 Mar'26). Major turnover contributors were Food & Beverages (49%) and Home & Personal Care (43%). Exports contributed 2.79% to turnover. Total Scope 1 and 2 GHG emissions were 38,275.54 TCO₂e, an intensity of 0.117 per INR lakh of turnover. Total energy consumption stood at 283,146 GJ. Permanent employee turnover increased to 40% in FY26 from 37% in FY25. Accounts payable days extended to 58 from 52. The company received 12 customer complaints, all pending resolution.
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, ....
Others (Uncategorized) · 26 Aug 2026, 7:00 pm
Notice of 41st Annual General Meeting of the Members of the Company.
Annual General Meeting · 26 Aug 2026, 6:44 pm
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending ....
Intimation · 21 Aug 2026, 8:37 pm
Hindustan Foods Schedules In-Person Investor Group Meeting in Mumbai Hindustan Foods Limited (HNDFDS) will host an in-person group meeting for analysts and institutional investors on 31 Aug'26. The meeting, organized by the company itself, is scheduled to begin at 02:30 pm in Mumbai. Discussions will be based on publicly available information, with no unpublished price-sensitive information (UPSI) expected to be shared. The schedule is subject to potential changes.