Fresita Proteins Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The communication is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Friday, 30th October, 2026 at the company's Corporate Office located at P-212 B, Gate No. 2, Lodhika GIDC, Rajkot – 360021.
The board will consider and approve the following business items:
- Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026, together with the Limited Review Reports issued by the Statutory Auditors
- Shifting of the Registered Office of the Company from Alwar, Rajasthan, to Rajkot, Gujarat
- Any other items with the permission of the chairperson
The document is signed by Shirish Dhirajlal Savaliya, Managing Director (DIN: 08721554), on behalf of Fresita Proteins Limited.