Proceeding of 34th Annual General Meeting held on 30th September, 2025 through VC/OAVM.
Awaiting price reaction for this filing.
Sarda Proteins Ltd held its 34th Annual General Meeting on September 30, 2025, via video conference, starting at 2:00 PM and concluding at 2:30 PM. The meeting was chaired by Managing Director Chirag Shantilal Thumar, with CFO Yagnik Satasiya, two independent directors, and the company secretary in attendance. Four resolutions were put to vote through remote e-voting and e-voting during the AGM: adoption of audited financial statements for FY 2024-25, re-appointment of Chirag Thumar as director (retiring by rotation), appointment of M/s S. D. Mehta & Co. as statutory auditor, and appointment of M/s H. Togadiya and Associates as secretarial auditor for a five-year term. Detailed voting results will be announced within two working days.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. Shareholders should watch for the detailed voting results to be filed separately, which will confirm whether all four resolutions were passed.