Sapphire Foods India Limited has informed the Exchange about Copy of Newspaper Publication
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Sapphire Foods India Limited has submitted copies of newspaper advertisements published on 17th July 2025 in Business Standard (English) and Navshakti (Marathi), relating to the notice of its 16th Annual General Meeting. The AGM will be held on Friday, 8th August 2025 at 11:30 AM via Video Conferencing/Other Audio Visual Means, with no physical attendance. The Annual Report for FY 2024-25 and the AGM notice were sent electronically to members on 16th July 2025. Remote e-voting will be available from 9:00 AM on 4th August 2025 to 5:00 PM on 7th August 2025, with the e-voting cut-off date set as 31st July 2025. Mr. Alwyn D'Souza has been appointed as the Scrutinizer, and results will be declared within 48 hours of AGM conclusion.
This is a routine regulatory filing with no material impact on shareholders or the stock price. Investors should note the key dates: the e-voting cut-off is 31st July 2025, and the AGM on 8th August 2025 will address items in the AGM notice.