A meeting of the Board of Directors of Sarda Proteins Limited is scheduled to be held on Monday, 7th September 2026 at the corporate office of the company.

The agenda for the board meeting is as follows:

  • To approve and fix the day, date, time, and venue/mode of the Annual General Meeting (AGM) of the Company.
  • To approve the notice convening the AGM and authorize the dispatch of the same to the members.
  • To fix the dates for the closure of the Register of Members and Share Transfer Books for the purpose of the AGM.
  • To appoint a scrutinizer for conducting the remote e-voting and e-voting process during the AGM.
  • To transact any other business with the permission of the Chair.

The intimation is made to BSE Limited under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure is signed by SHIRISH DHIRAJLAL SAVALIYA, Managing Director (DIN: 08721554), on behalf of the company.