Himalaya Food International Ltd — Results, 06-04-2025: Voting Results and Scrutinizer Report of the Postal Ballot Regarding of Appointment of Independent Director Mr. Bhushan Kumar Garg.

Himalaya Food International Limited has announced a board meeting regarding the appointment of Mr. Bhushan Kumar Garg as an Independent Director. The remote e-voting process took place from 9:00 a.m. on March 6 to 5:00 p.m. on April 4, 2025. All resolutions proposed were passed with a significant majority, reflecting strong support from shareholders, with 99.93% voting in favor of the appointment. This move may enhance governance and provide valuable expertise to the board, potentially fostering a positive outlook among investors who value strong leadership.