Sapphire Foods India Limited has informed the Exchange about Copy of Newspaper Publication
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Sapphire Foods India Limited has published newspaper advertisements (in Business Standard and Navshakti) on 10th January 2026 regarding a Postal Ballot Notice sent to shareholders. The postal ballot seeks shareholder approval through a Special Resolution to shift the company's registered office from Maharashtra to Haryana, along with a consequential amendment to Clause II of the Memorandum of Association. E-voting commenced on 10th January 2026 at 9:00 a.m. and will close on 8th February 2026 at 5:00 p.m., with the cut-off date being 2nd January 2026. Results are expected to be announced on or before 10th February 2026. MUFG Intime India Private Limited is facilitating the e-voting process, and Alwyn D'Souza has been appointed as the scrutinizer.
This is a procedural disclosure informing shareholders about an upcoming vote on relocating the registered office from Maharashtra to Haryana. The actual shift in registered office does not affect business operations or financial performance, though shareholders should participate in the e-voting if they wish to weigh in on the move.