Himalaya Food International Ltd — Important, 06-09-2025: Company Update

Himalaya Food International Limited has announced its 34th Annual General Meeting (AGM) will take place virtually on Tuesday, September 30, 2025, at 5:00 p.m. IST. Shareholders can participate via video conferencing or other audio-visual means. The Notice of AGM and Annual Report will be sent electronically to registered email IDs and available on the company's website. A remote e-voting facility will be provided. The company's Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2025, for the AGM.