Outcome of Board Meeting held on 8th September, 2025
Awaiting price reaction for this filing.
The Board of Directors of Sarda Proteins Ltd met on 8th September 2025 and approved several items related to the company's upcoming Annual General Meeting and auditor appointments. The Board approved its Report for the financial year ended 31st March 2025 and scheduled the 34th Annual General Meeting for Tuesday, 30th September 2025 at 2:00 p.m., to be held via video conferencing. The company has fixed a book closure period from 23rd September to 30th September 2025 for the purpose of the AGM. Additionally, the Board appointed Dudhatra & Co. as internal auditor for FY 2025-26, S. D. Mehta & Co. as statutory auditor for FY 2025-26 to 2029-30, and H Togadiya and Associates as secretarial auditor for a five-year term starting FY 2025-26. A scrutinizer was also appointed to oversee the e-voting process at the AGM.
This is a routine procedural filing covering AGM logistics and auditor appointments with no immediate impact on share price. Shareholders should note the book closure window (23-30 September 2025) as trading in the stock may be restricted during this period for AGM eligibility.