Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve board report and other items.
Awaiting price reaction for this filing.
Sarda Proteins Ltd has informed BSE that its Board of Directors will meet on Monday, 8th September 2025 at the registered office. The meeting will mainly deal with annual and routine items for the 34th Annual General Meeting (AGM). Key items on the agenda include approving the Board's Report, Management Discussion and Analysis, Secretarial Audit Report, and Corporate Governance Report for FY 2024-25. The Board will also fix the date and book closure period for the 34th AGM and appoint a scrutinizer for the remote e-voting process. Additionally, it will appoint the Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), along with the Internal Auditor, Statutory Auditor, and Cost Auditor.
This is a routine regulatory intimation ahead of the AGM, with no financial results being announced. Shareholders should watch for the AGM date announcement and any details on the new auditor appointments, which could signal governance or audit-related changes.