Leo Dryfruits & Spices Trading Ltd (VANDU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Leo Dryfruits & Spices Trading Ltd on NSE and BSE, with an AI summary of each filing.
Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Un-audited ....
Intimation · 13 Nov 2026, 5:30 am
Leo Dryfruits & Spices Trading Schedules Board Meeting for Half-Year Financial Results Leo Dryfruits & Spices Trading Limited has scheduled its Board of Directors meeting for 13th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the half year ended 30th Sep'26. The company confirmed that the trading window for all designated persons and their immediate relatives remains closed and will re-open 48 hours after the declaration of the financial results.
Pursuant Regulation 30 of the SEBI Regulations 2015, and in line with the above - referenced SEBI circular, we wish to inform you that Leo Dryfruits & Spices Trading Limited has entered ....
Others (Uncategorized) · 28 Oct 2026, 1:13 am
Leo Dryfruits & Spices Secures New Commercial Premises in Navi Mumbai Leo Dryfruits & Spices Trading Limited has signed a 36-month Leave and License Agreement, effective 26th Nov'26, for a 277.07 sq. metre facility at TTC Industrial Area, Turbhe, Navi Mumbai, to support operational expansion. The agreement entails a 24-month lock-in period and an interest-free refundable security deposit of ₹5,00,000. Monthly license fees are structured at ₹1,35,000 for Year 1, escalating to ₹1,41,750 in Year 2 and ₹1,48,838 in Year 3. The transaction does not qualify as a related party deal.
We wish to inform that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, November 14, 2026 through Video-Conferencing for issuance of warrants ....
Extra Ordinary General Meeting · 22 Oct 2026, 9:34 pm
Leo Dryfruits & Spices Trading Limited Convenes EGM for Preferential Warrant Issue Leo Dryfruits & Spices Trading Limited has issued notice for an EGM on 14th Nov'26 to approve issuing up to 70,00,000 fully convertible warrants on a preferential basis to non-promoter public investors at ₹60 per warrant (floor price ₹59.36), raising up to ₹42.00 crore. Of the proceeds, ₹36.00 crore is allocated to working capital and ₹6.00 crore to general corporate purposes. The issue dilutes promoter holding from 38.09% to 27.38% upon conversion. Remote e-voting runs from 11th Nov'26 to 13th Nov'26, with the cut-off date on 6th Nov'26.
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that Leo Dryfruits & Spices Trading Limited has on October 20, 2026 entered into a Memorandum of Understanding ....
Others (Uncategorized) · 21 Oct 2026, 9:24 pm
Leo Dryfruits Signs Brand Endorsement MOU with Actor Sonu Sood Leo Dryfruits & Spices Trading Limited entered into a Memorandum of Understanding on 20th Oct'26 with Bollywood actor Sonu Sood for brand endorsement, advertising, and promotional activities. The partnership aims to enhance visibility for the company and its brands, including VANDU and MUNCHIN Foods. Commercial terms, deliverables, fees, and tenure will be finalized in definitive agreements expected within 90 days. The non-related-party transaction is anticipated to bolster brand presence across key product lines.
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (LODR), we wish to inform you that the Board of Directors of Leo Dryfruits & Spices Trading ....
Outcome · 16 Oct 2026, 11:11 pm
Leo Dryfruits & Spices Approves ₹42 Crore Preferential Warrant Issue Leo Dryfruits & Spices Trading discontinued its earlier warrant proposal and approved a fresh preferential issue of up to 70 lakh fully convertible warrants at ₹60 each, raising up to ₹42 crore from nine non-promoter public investors. The floor price stands at ₹59.36. Warrants require 25% upfront (₹15/warrant) with the remaining 75% payable within 18 months upon conversion into equity shares. Proceeds will fund working capital (₹36 crore) and general corporate purposes (₹6 crore). The board approved an EGM to seek shareholder approval.
Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 13 Oct 2026, 9:52 pm
Leo Dryfruits & Spices Board to Consider Fresh Preferential Issue of Share Warrants Leo Dryfruits & Spices Trading Limited scheduled a Board meeting for 16th Oct'26 to evaluate withdrawing its earlier preferential issue of share warrants, previously approved on 8th Aug'26 and 4th Sep'26. The Board will consider a fresh proposal to raise capital via a preferential issue of convertible share warrants, subject to necessary approvals. Additionally, directors will review the draft Notice of an Extra-Ordinary General Meeting to seek shareholder consent, including key timelines and scrutinizer appointment. The company's trading window closed on 13th Oct'26.
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that Leo Dryfruits & Spices Trading Limited has been confirmed as the Principal Sponsor of Rajasthan Spikers ....
Others (Uncategorized) · 07 Oct 2026, 9:24 pm
Leo Dryfruits Secures Principal Sponsorship of Rajasthan Spikers for VCL Season 1 Leo Dryfruits & Spices Trading Limited has partnered with Bakliwal Volleysports Pvt. Ltd. as the Principal Sponsor of Rajasthan Spikers for Season 1 of the Volleyball Champions League, held in Noida from 6th Oct'26 to 23rd Oct'26. Effective 6th Oct'26, the non-related party arrangement grants category exclusivity, front-chest jersey branding, 250 seconds of Free Commercial Time (FCT) advertising inventory on Sony Sports/SonyLIV, Aston brand graphics per match, on-ground perimeter visibility, social media deliverables, and player engagement to boost brand promotion.
Voting Results for AGM held on Tuesday, September 29, 2026 is enclosed
Annual General Meeting · 30 Sept 2026, 5:19 pm
Outcome of AGM held on Tuesday, September 29, 2026 is enclosed herewith
Annual General Meeting · 29 Sept 2026, 6:01 pm
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Company has fixed Tuesday, September 29, 2026 as record date for determining eligibility of members to receive the final dividend ....
Dividend · 17 Sept 2026, 9:36 pm
Leo Dryfruits & Spices Sets Record Date for FY26 Final Dividend Leo Dryfruits & Spices Trading Limited has fixed Tuesday, 29th Sep'26, as the record date to determine member eligibility for the final dividend for the financial year ended 31st Mar'26. The dividend is subject to shareholder approval at the company's 7th Annual General Meeting, scheduled to be held on the same day, 29th Sep'26, at 11:00 AM via video conferencing. Eligible shareholders on the register as of the record date's close of business will receive the payout if approved.
Annual Report for FY 2025-26 is attached
Others (Uncategorized) · 07 Sept 2026, 7:45 pm
Intimation of Annual General Meeting of Company to be held on September 29, 2026 along with Annual Report is attached
Annual General Meeting · 07 Sept 2026, 7:38 pm
Voting results for Extra-Ordinary General Meeting held on September 4, 2026 along with Scrutinizers Report is attached
Extra Ordinary General Meeting · 04 Sept 2026, 9:29 pm
Leo Dryfruits Shareholders Approve Preferential Convertible Warrants Issuance Leo Dryfruits & Spices Trading Limited announced that shareholders approved the special resolution for issuing convertible warrants into equity shares on a preferential basis to promoters and non-promoters at its EGM held on 4th Sep'26. According to the Scrutinizer’s Report by Ritul Parmar & Associates, the resolution passed unanimously, receiving 100% of votes cast in favour (4,032,940 votes representing 22.54% of total outstanding shares), with zero votes against or invalid votes. Total participation comprised 1,54,100 promoter votes and 38,78,840 public non-institutional votes.
Summary of proceedings of Extra-Ordinary General Meeting held on September 4, 2026 is enclosed
Extra Ordinary General Meeting · 04 Sept 2026, 9:18 pm
Leo Dryfruits & Spices EGM Concludes to Approve Convertible Warrants Issue Leo Dryfruits & Spices Trading Limited conducted its Extraordinary General Meeting on 4th Sep'26 via video conferencing. The primary agenda transacted was a special resolution to approve the issuance of warrants convertible into equity shares on a preferential basis to promoters and non-promoters. Remote e-voting was administered via NSDL from 1st Sep'26 to 3rd Sep'26, alongside e-voting during the meeting. Consolidated voting results and the scrutinizer's report will be declared and submitted to BSE within two working days.
Re-appointment of Mr. Ketan Sobhagchand Shah as Whole Time Director & CFO of the Company for a further period of five years
Others (Uncategorized) · 27 Aug 2026, 10:29 pm
Leo Dryfruits Approves CFO Re-appointment and 50% Pay Increase The Board of Leo Dryfruits & Spices Trading approved the re-appointment of Mr. Ketan Sobhagchand Shah as Whole-time Director & CFO for five years, from Sep 01, '26 to Aug 31, '31. Concurrently, the Board approved a 50% increase in his remuneration from ₹12 lakh to ₹18 lakh per annum, effective Apr 01, '26. The new remuneration will serve as the minimum pay in case of inadequate profits. Mr. Shah holds an 11.43% stake and is the brother of the Chairman. These decisions are subject to member approval.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Company has entered into an Exclusive Sales and Distribution Agreement with Vijay Ratilal Mehta ....
Others (Uncategorized) · 13 Aug 2026, 11:19 pm
Leo Dryfruits Secures Exclusive Rights for Kinjal Brand Leo Dryfruits & Spices Trading Ltd. entered an exclusive sales and distribution agreement on 11 Aug'26 with Vijay Ratilal Mehta HUF for the "Kinjal" brand. The deal grants Leo Dryfruits exclusive rights to procure, distribute, and sell Kinjal's ready-to-eat food products in and outside India. The agreement includes provisions for the future acquisition of ownership rights. In return, Leo Dryfruits will pay a 2% royalty on net sales. This strategic move aims to expand its product portfolio and market reach in the packaged food segment.
We wish to inform you that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday, September 4, 2026 at 2.30 P.M. through Video Conferencing for ....
Extra Ordinary General Meeting · 12 Aug 2026, 5:02 pm
Leo Dryfruits to Raise ₹38.5 Crore via Preferential Warrant Issue Leo Dryfruits & Spices Trading will hold an EGM on 04 Sep'26 to approve a preferential issue of 70,00,000 convertible warrants at ₹55 per warrant, raising ₹38.5 crore. The issue price is a premium to the ₹53.10 floor price. The issue comprises 24,00,000 warrants to the promoter group and 46,00,000 to non-promoters. Post-conversion, the promoter group's stake will dilute from 38.11% to 37.04%. Funds will be used for working capital, business expansion, and general corporate purposes. The warrants are convertible within 18 months.
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015 the Board of Directors in its Meeting held on August 8, 2026 have approved:- 1. ....
Outcome · 08 Aug 2026, 11:34 pm
Leo Dryfruits & Spices Board Approves ₹38.5 Crore Preferential Warrant Issue Leo Dryfruits & Spices Trading's board approved a proposal on 8th Aug'26 to raise ₹38.5 crore via a preferential issue of up to 70 lakh fully convertible warrants. The warrants are priced at ₹55 each, convertible into one equity share (face value ₹10) within 18 months. The issue will be made to nine allottees, including two promoters receiving 24 lakh warrants and seven non-promoters. Funds are intended for working capital, capex, and general corporate purposes. The proposal is subject to shareholder approval.
Leo Dryfruits & Spices Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve discuss and ....
Intimation · 03 Aug 2026, 10:34 pm
Leo Dryfruits & Spices Trading to Consider Fundraising Options Leo Dryfruits & Spices Trading Limited announced a Board of Directors meeting scheduled for 08 Aug'26 to evaluate proposals for raising funds. The company will consider various instruments, including equity shares, convertible securities, non-convertible debentures, rights issues, preferential issues, private placements, and Qualified Institutions Placements (QIP). The specific terms, size, and structure of any potential fundraising will be decided at the meeting. The trading window for designated persons is closed until 48 hours after the meeting's outcome is disclosed.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Niraj Shah & Ami Shah
Acquisition/ Disposal of Shares · 03 Aug 2026, 6:03 pm
Niraj Shah Acquires 1.74% Stake in Leo Dryfruits & Spices Niraj Rajnikant Shah and Ami Niraj Shah, as Persons Acting in Concert, have disclosed an acquisition in Leo Dryfruits & Spices Trading Ltd under SEBI regulations. Before the transaction, their combined holding was 1,356,000 shares, representing a 7.58% stake. Niraj Shah acquired an additional 312,000 shares, equivalent to 1.74% of the company's capital. Following this acquisition, their total combined shareholding increased to 1,668,000 shares, raising their stake to 9.32% in the company.
We wish to inform you that Company has received a Letter of Empanelment from Indian Railway Catering and Tourism Corporation Limited (IRCTC) under Category A in the "Millet Based Products" ....
Others (Uncategorized) · 30 Jul 2026, 7:05 pm
Leo Dryfruits Empaneled by IRCTC for Millet Product Supply Leo Dryfruits & Spices Trading received a Letter of Empanelment from IRCTC on 30th Jul'26 to supply millet-based products under its "VANDU" brand. This Category A empanelment allows the company to bid for supplying products like Millet Mix and Millet Chikki to IRCTC's catering units, including premium trains like Vande Bharat. While this enhances brand visibility across the Indian Railways network, the empanelment does not guarantee any purchase orders or minimum business volume, as supplies are subject to competitive bidding.
Voting Results for Extra-Ordinary General Meeting held on Friday, July 17, 2026 along with Scrutinizers Report is attached
Extra Ordinary General Meeting · 17 Jul 2026, 5:31 pm
Leo Dryfruits Shareholders Approve Alteration of Articles of Association Leo Dryfruits & Spices Trading Ltd announced that shareholders passed a special resolution to alter the company's Articles of Association at its EGM on 17 Jul'26. The resolution received 100% approval from the 8,159,140 total valid votes cast via e-voting, representing 45.60% of the company's total shares. Voting participation included promoters (64.57% of polled votes) and public non-institutional shareholders (34.42% of polled votes). No votes were cast against the resolution, indicating unanimous approval from participating shareholders.
Summary of proceedings of Extra-Ordinary General Meeting held on Friday, July 17, 2026 is enclosed
Extra Ordinary General Meeting · 17 Jul 2026, 5:17 pm
Leo Dryfruits to Amend Articles for Issuance of Warrants and Convertible Securities Leo Dryfruits & Spices Trading held an Extraordinary General Meeting on Jul 17, '26, to approve a special resolution altering its Articles of Association. The key agenda was the insertion of new Article 15A, enabling the company to issue warrants, convertible securities, and other securities. This amendment is a crucial step for future capital-raising activities. The consolidated voting results from the remote e-voting and meeting e-voting will be declared within two working days and submitted to the BSE.
We enclose herewith the notice of EGM of Company to be held on Friday, July 17, 2026 at 10.00 a.m. through Video Conferencing/Other Audio Visual Means (OAVM). Detailed notice and e-voting ....
Extra Ordinary General Meeting · 22 Jun 2026, 7:59 pm
Leo Dryfruits & Spices to Hold EGM for Articles of Association Alteration Leo Dryfruits & Spices Trading Limited will hold an Extraordinary General Meeting (EGM) on 17th Jul'26 at 10:00 AM via video conference. The primary agenda is to seek shareholder approval through a special resolution to alter the Articles of Association. This change aims to insert a new Article 15A, empowering the company to issue and allot a wider range of securities, including warrants and convertible instruments, to enhance fundraising flexibility. The cut-off date for e-voting eligibility is 10th Jul'26, with remote e-voting open from 14th Jul'26 to 16th Jul'26.
We wish to inform you that the Board of Directors in its Meeting held today has approved:- 1. Alteration of Articles of Association of the Company by insertion of an enabling provision ....
Outcome · 18 Jun 2026, 10:28 pm
Leo Dryfruits Board Approves Enabling Provision for Warrants, Convertible Securities Leo Dryfruits & Spices Trading Ltd's board, at its meeting on 18th Jun'26, approved altering its Articles of Association. This change introduces an enabling provision for issuing warrants and other convertible securities, which remains subject to shareholder approval. The company will convene an Extraordinary General Meeting (EGM) to seek this approval. The date for the EGM will be announced later. The board also appointed a scrutinizer for the EGM's e-voting process.