NHC Foods Ltd — Others, 05-05-2025: AGM/EGM

NHC Foods Limited has announced a postal ballot seeking shareholder approval to regularize the appointments of Mr. Narayanan Ananthakrishnan Iyer and Ms. Anisha Sukumar Sharma as Non-Executive Independent Directors for five-year terms. Additionally, the company proposes to appoint Mr. Satyam Joshi, currently an Executive Director, as Managing Director for three years with an annual remuneration of Rs. 72 lakh. Mr. Joshi brings over 22 years of experience in capital markets and agri trading. These leadership changes aim to strengthen the company's governance and operational management in its spice trading business. Voting will be conducted electronically.