NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 ,inter alia, to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price,2. To Increase the Authorised Share Capital of the Company and subsequent alteration of capital clause of MOA, &3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson.