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Hindustan Foods Ltd
Board Meeting Outcome for Outcome Of Board Meeting
03:56 PM, 6th Mar 2025
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) further to our letter dated March 3 2025 We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee (NRC) the Board of Directors of the Company at its Meeting held today i.e. Thursday March 6 2025 has inter alia considered and approved Employee Stock Option Scheme (HFL ESOS 2025) for the Employees of the Company its Subsidiaries or its Associate Companies. The same shall be subject to the approval of the Shareholders of the Company.The details as required under Regulation 30 of the Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 are enclosed herewith as Annexure - I.
