Board Meeting Details
- Scheduled date: Saturday, 5th September, 2026
Agenda Items
1. Fundraising Proposal: Consideration and approval of raising funds through various methods including:
- Issue of equity shares
- Convertible instruments
- Other securities
- Methods: preferential allotment, right issue, QIP's, ADR, GDR, FCCB, or any other method or combination thereof
- May be conducted in one or more trenches
2. Employee Stock Option Scheme: Introduction and adoption of Sarveshwar Foods Limited Employee Stock Option Scheme 2026
- To be implemented in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- Subject to recommendation of Nomination and Remuneration Committee
- Subject to approval of shareholders
- Compliance with other applicable laws and regulations
Additional Considerations
The Board may consider any other matters with the permission of the Chair.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading Amendment) Regulations, 2018:
- Trading window closure period: From 2nd September, 2026
- Closure duration: Until 48 hours after the conclusion of the board meeting and declaration of its outcome
- Basis: Company's code of conduct for insider trading and fair disclosure