Date: November 13, 2026

Board Meeting Outcomes

  • The Board of Directors at its meeting held on Friday, November 13, 2026 approved the incorporation of a company in the Netherlands
  • The new entity will be a wholly owned subsidiary of Sarveshwar Foods Limited with the Company holding 100% of its shareholding

Disinvestment / Strategic Actions

  • Nature of Action: Incorporation of new wholly owned subsidiary
  • Country of Incorporation: Netherlands
  • Shareholding Structure: Sarveshwar Foods Limited will own 100% shareholding
  • Consideration: Subscription to share capital will be in cash
  • Current Status: Entity is yet to be incorporated
  • Name: To be approved by relevant authorities
  • Industry/Business: To be ascertained (currently not applicable as entity is yet to be incorporated)
  • Governmental Approvals: Not applicable except approval of competent authority, if required
  • Regulatory Classification: The subsidiary will become a related party in terms of applicable regulations