Notice of the AGM of the Company
Awaiting price reaction for this filing.
Sarda Proteins Ltd has called its 34th Annual General Meeting (AGM) for Tuesday, 30th September 2025 at 2:00 PM, to be held via Video Conferencing (VC) / OAVM. The cut-off date for e-voting eligibility is 23rd September 2025, with the shareholder register and share transfer books closed from 23rd to 30th September 2025. Ordinary business includes adopting the FY2024-25 audited financial statements and re-appointing Mr. Chirag Shantilal Thumar (Managing Director, DIN 10640822), who retires by rotation and holds no shares in the company. Special business covers the appointment of M/s S. D. Mehta & Co. as Statutory Auditors for six consecutive AGMs, and the appointment of M/s H. Togadiya & Associates (Practicing Company Secretaries, Rajkot) as Secretarial Auditor for five consecutive years from FY2025-26 to FY2029-30, per SEBI's December 2024 Listing Regulations amendment.
Routine AGM notice with standard governance items — financial statement adoption, director re-appointment, and auditor appointments. No financial figures, dividend, or strategic decisions are on the agenda, so shareholders should view this as procedural with no expected impact on stock price.