Sapphire Foods India 17th AGM on July 21, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

Sapphire Foods has notified its 17th AGM on July 21, 2026 at 5 PM via video conferencing. Agenda: adopt FY25-26 results, re-appoint Mr. Vijay Jain and Mr. Kabir Thakur by rotation, re-appoint Mr. Sanjay Purohit as Group CEO for 5 years from July 23, 2026. Also re-appoint Mr. Sunil Chandiramani and Ms. Deepa Wadhwa as Independent Directors for second 5-year terms (up to Rs 40 lakh each), and appoint Mr. Vikram Agarwal as Non-Executive Nominee Director.

Likely market impact

Routine AGM filing with director re-appointments. Remote e-voting opens July 17 and ends July 20, 2026. No major strategic change expected.