Sapphire Foods India Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Sapphire Foods India Limited has published newspaper advertisements on 25th February 2026 in Business Standard (English) and Navshakti (Marathi) regarding a Postal Ballot Notice. The Postal Ballot seeks shareholder approval for the appointment of Mr. Kushal Agarwal (DIN: 11528795) as a Non-Executive Nominee Director through an Ordinary Resolution. The Postal Ballot Notice was electronically dispatched on 24th February 2026 to members whose email addresses were registered as on the cut-off date of 6th February 2026. E-voting commenced on 25th February 2026 at 9:00 AM and will conclude on 26th March 2026 at 5:00 PM, with results expected to be announced by 28th March 2026. Mr. Alwyn D'Souza has been appointed as the Scrutinizer for the process.
This is a routine procedural filing — shareholders should review the proposed appointment of the new Nominee Director and exercise their voting rights before 26th March 2026. The outcome will confirm the board composition but is unlikely to materially affect stock price.