NHC Foods Ltd — Important, 01-10-2025: Company Update

NHC Foods shareholders made key decisions at the recent AGM. They approved changing Mr. Ashish Ashokkumar Shah's role from Non-Executive to Executive Director, leveraging his 15+ years of experience in Accounts & Taxation to drive company growth. The company also appointed M/s. DM & Associates Company Secretaries LLP as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). This firm's expertise in corporate law and regulatory matters will enhance compliance and governance. These moves strengthen both the executive leadership and corporate oversight.