NHC Foods Ltd (NHCFOODS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by NHC Foods Ltd on NSE and BSE, with an AI summary of each filing.
NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone and ....
Intimation · 07 Nov 2026, 5:30 am
NHC Foods Schedules Board Meeting to Consider Q2 Results on 7th Nov'26 NHC Foods Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities, closed since 1st Oct'26, will remain shut until 48 hours following the declaration of the board meeting outcome.
Intimation under Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issue of Duplicate Share Certificate.
Others (Uncategorized) · 24 Oct 2026, 4:11 am
NHC Foods Approves Duplicate Share Certificate Issue and Transmission of Shares NHC Foods Ltd intimated BSE on 23rd Oct'26 regarding the issuance of a duplicate share certificate and simultaneous transmission of shares under Regulation 39 of SEBI LODR Regulations, 2015. Based on communication from RTA Skyline Financial Services Pvt Ltd, the company issued new certificate number 2801 (replacing old certificate number 254) covering 350 equity shares (distinctive numbers 238741 to 239090) under folio B01071. The 350 shares, originally registered under Bankelal, were simultaneously transmitted to Ravindra Kumar Agarwal following the duplicate issuance.
This is to you that Mr. Vijay Mukesh Thakkar, Company Secretary and Compliance Officer of Company vide his resignation letter dated October 16, 2026, has communicated his resignation with ....
Change in Management · 17 Oct 2026, 3:27 am
NHC Foods Announces Resignation of Company Secretary and Compliance Officer NHC Foods Limited announced the resignation of Vijay Mukesh Thakkar from the position of Company Secretary and Compliance Officer, effective from the close of business hours on 16th Oct'26. The resignation is attributed to his intention to obtain registration as a Practicing Company Secretary with the Institute of Company Secretaries of India. The company confirmed that there are no other material reasons associated with his departure.
We would like to inform you that the Conquer Enterprises Limited, Foreign Step-down Subsidiary Company of NHC Foods Limited has signed Non-Binding Letter of Intent for Proposed Acquisition ....
Others (Uncategorized) · 04 Oct 2026, 7:01 pm
NHC Foods Subsidiary Signs LOI to Acquire DNR Ventures for $5.5M NHC Foods Limited announced that its foreign step-down subsidiary, Conquer Enterprises Limited, signed a non-binding Letter of Intent on 4th Oct'26 to acquire a 75% equity interest in Singapore-based DNR Ventures PTE LTD. The proposed transaction is valued at USD 5.5 million. Completion of the acquisition remains subject to satisfactory due diligence, execution of mutually agreed definitive agreements, applicable corporate approvals, and necessary regulatory or third-party consents.
Shareholders at the 34th Annual General Meeting held on September 25, 2026 approved the appointment of M/s. Nikunj Kanabar & Associates, Practising Company Secretary as Secretarial Auditor ....
Change in Management · 27 Sept 2026, 6:24 pm
Shareholders at the 34th Annual General Meeting held on September 25, 2026 approved the Increase in existing Authorised Share Capital of the Company.
Others (Uncategorized) · 27 Sept 2026, 6:18 pm
Voting Result & Scrutinizer Report for 34th Annual General Meeting of the Company is attached.
Annual General Meeting · 27 Sept 2026, 5:49 pm
Proceedings of 34th Annual General Meeting of the Company.
Annual General Meeting · 26 Sept 2026, 2:35 am
We would like to inform you that the Conquer Enterprises Limited, Foreign Step-down Subsidiary Company of NHC Foods Limited has incorporated Conquer Enterprises LLC, Foreign Subsidiary ....
Others (Uncategorized) · 17 Sept 2026, 7:55 pm
NHC Foods Incorporates US Subsidiary to Boost Global Trading Presence NHC Foods announced that its foreign step-down subsidiary, Conquer Enterprises Limited, incorporated a wholly owned subsidiary, Conquer Enterprises LLC, in Wyoming, US, on 16th Sep'26. The entity was established via a 100% share capital subscription with no related-party transaction involved. Operating in general trading, the newly incorporated unit is aimed at expanding the company's business footprint across the US and global markets. The entity has not yet commenced commercial operations, and initial turnover data remains not applicable.
Press Release as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith
Press Release · 17 Sept 2026, 2:53 am
NHC Foods to Acquire Controlling Stakes in Lotmor Brands and Walya's Beverages NHC Foods approved acquiring up to 88% in Lotmor Brands and up to 80% in Walya's Beverages via cash or share swap at Rs. 6.50 per share. The acquisitions expand NHC's presence across India's carbonated beverage and F&B market. Lotmor and Walya's reported FY25 turnover of Rs. 1.80 crore and Rs. 0.22 crore, respectively. Separately, NHC appointed Lotmor founder Suryakant Walavalkar as Executive Director, reported a 924% YoY rise in Q1FY27 consolidated net profit, and raised Rs. 53.76 crore via preferential convertible warrants.
Appointment of Mr. Suryakant Dhondu Walavalkar (DIN: 07965514) as an Additional Director, designated as an Executive Director.
Change in Management · 16 Sept 2026, 8:59 pm
NHC Foods Approves Majority Acquisitions of Lotmor Brands and Walya's Beverages NHC Foods’ board approved acquisitions of up to an 88% stake in Lotmor Brands and up to an 80% stake in Walya's Beverages on 16th Sep'26. Consideration will be settled in cash or via share issuance at Rs. 6.5 per share (or SEBI ICDR-determined pricing after six months), targeted for completion within six months. The strategic acquisitions aim to enhance distribution capabilities, capture operational synergies, and strengthen cash flows. Additionally, the board appointed Suryakant Dhondu Walavalkar as Additional Executive Director.
The detailed disclosure pursuant to Acquisition is enclosed.
Others (Uncategorized) · 16 Sept 2026, 8:55 pm
NHC Foods Approves Stakes in Lotmor Brands and Walya's Beverages NHC Foods’ board approved acquiring up to an 88% stake in Lotmor Brands Private Limited and up to an 80% stake in Walya's Beverages Private Limited on 16th Sep'26. Consideration will be settled in cash or via share issuance at Rs. 6.5 per share (or SEBI ICDR-determined pricing after six months). In FY25, Lotmor and Walya's recorded revenues of Rs. 1.79 Cr and Rs. 0.22 Cr, respectively. Concurrently, Suryakant Dhondu Walavalkar was appointed as an Additional Director (Executive). Acquisitions are targeted for completion within six months.
Outcome of Board Meeting os enclosed.
Others (Uncategorized) · 16 Sept 2026, 8:48 pm
NHC Foods Approves Acquisitions of Lotmor Brands and Walya's Beverages On 16th Sep'26, NHC Foods' Board approved acquiring up to an 88% stake in Lotmor Brands Private Limited and up to an 80% stake in Walya's Beverages Private Limited. Both acquisitions will be executed via cash or share issuance at ₹6.50 per share (or SEBI-determined price after six months), targeted for completion within six months. In FY'25, Lotmor Brands and Walya's Beverages posted turnovers of ₹1.79 Cr and ₹0.22 Cr, respectively. The board also appointed Mr. Suryakant Dhondu Walavalkar as Executive Director.
NHC Foods Limited has proposed establishment of NHC Foods' first manufacturing facility in Liberia, West Africa
Press Release · 10 Sept 2026, 8:41 pm
NHC Foods Signs Agreement to Establish First African Manufacturing Facility in Liberia NHC Foods (Liberia) Limited signed binding Heads of Terms on 9th Sep'26 with Liberia SEZ Development Company to sub-lease and develop an industrial plot in Monrovia Industrial Free Zone. The project covers a ~7,580 sq metre plot with ~1,590 sq metres of built-up area for manufacturing fruit juices and beverages. Serving as an entry into the ECOWAS market, the definitive sub-lease agreement is targeted within 90 days. Project cost, capacity, and timeline will be finalized post feasibility studies, funded via international development resources and internal accruals.
This is to inform that NHC Foods Limited has incorporated NHC Foods (Liberia) Limited, the Company's subsidiary/group entity in Liberia . The disclosure is enclosed.
Others (Uncategorized) · 10 Sept 2026, 8:37 pm
NHC Foods Incorporates New Subsidiary Entity in Liberia Pursuant to Regulation 30 of SEBI Listing Regulations, NHC Foods Limited announced on 10th Sep'26 that it has incorporated a subsidiary/group entity, NHC Foods (Liberia) Limited. The entity has been officially registered with the Registration Authority of the Republic of Liberia, expanding the company's international footprint into the West African market.
Outcome of Board Meeting dated September 09, 2026 is enclosed
Outcome · 10 Sept 2026, 12:32 am
NHC Foods Forms FCCB and Fundraising Committees; Defers Capital Raise Discussions NHC Foods Ltd's board approved the constitution of a Foreign Currency Convertible Bonds (FCCBs) Committee and a Fund Raising Committee on 9th Sep'26 to manage matters related to FCCB issuances and capital mobilization. The board deferred the agenda item concerning potential fundraising, originally scheduled from its 4th Sep'26 intimation, intending to address it in detail at a forthcoming board meeting. Further developments regarding fundraising plans will be disclosed following subsequent deliberations.
NHC Foods Limited Launches 'Kap's Delight' Recipe Mixes, Bringing Convenience, Affordability and Authentic Taste to Everyday Cooking
Press Release · 04 Sept 2026, 3:00 pm
NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve Fund raising and other related matters
Intimation · 04 Sept 2026, 2:22 pm
Register of Members and Share Transfer Register will remain closed from September 19, 2026 to September 25, 2026 (Both days inclusive) for the purpose of the 34th Annual General Meeting ....
Annual General Meeting · 04 Sept 2026, 1:08 am
Dispatch of Letter With Web-Link To Annual Report for Financial Year 2025-2026
Annual Report · 04 Sept 2026, 1:02 am
Annual Report for Financial Year 2025-26.
Others (Uncategorized) · 04 Sept 2026, 12:39 am
Notice of 34th AGM is attached herewith.
Annual General Meeting · 04 Sept 2026, 12:30 am
Outcome of Board Meeting dated September 01, 2026 is enclosed.
Others (Uncategorized) · 02 Sept 2026, 12:08 am
NHC Foods Board Approves New Secretarial Auditor and AGM Dates NHC Foods’ board, at its meeting on 01st Sep'26, approved key corporate actions. The 34th Annual General Meeting (AGM) is scheduled for 25th Sep'26 via video conference. The record/cut-off date for AGM eligibility is fixed, with book closure from 18th Sep'26 to 25th Sep'26. The board appointed M/s. Nikunj Kanabar & Associates as Secretarial Auditor for a 5-year term from FY27-FY31, following the resignation of M/s. DM & Associates Company Secretaries LLP, effective 31st Aug'26, due to professional pre-occupations.
Press Release is enclosed.
Press Release · 26 Aug 2026, 10:53 pm
NHC Foods Proposes Rs. 53.76 Crore Preferential Issue to Boost Growth NHC Foods' board approved a preferential issue of up to 25.60 crore convertible warrants at Rs. 2.10 each, aggregating to Rs. 53.76 crore. The issue, dated 26th Aug'26, aims to strengthen the company's capital base for growth. Notably, management entity Satyam S Joshi HUF is proposed to receive 14 crore warrants, which upon conversion would represent an 11.67% stake. This follows a recent conversion of 19 FCCBs into 18.18 crore equity shares and comes after a strong Q1FY27 with a 924% YoY net profit increase.
Upon receipt of Notice for partial conversion of 19 (Nineteen) FCCBs of principal value aggregating to USD 19,00,000 from the FCCB holder, the Board of Directors has approved the allotment ....
Others (Uncategorized) · 26 Aug 2026, 4:12 am
NHC Foods Allots Equity Shares on FCCB Conversion On 25 Aug'26, NHC Foods allotted 18,18,79,020 equity shares to Emerging Market Opportunities Ltd. following the partial conversion of 19 FCCBs. The bonds, valued at USD 19,00,000 (INR 18.18 cr), were converted at INR 1 per share. This action increased the company's paid-up equity share capital to INR 94,38,06,060. Post-conversion, 240 FCCBs with a principal amount of USD 1,00,000 each remain outstanding on the Afrinex Exchange.