Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve other businesses.
Awaiting price reaction for this filing.
Sarda Proteins Ltd has informed BSE that its Board of Directors will meet on Monday, August 11, 2025. The key items on the agenda are to take note of the resignation of the company's Statutory Auditor and to consider and approve the appointment of a new Statutory Auditor. The intimation has been filed under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29). The resignation appears to be a routine/mid-term change since a replacement is being lined up at the same meeting.
Auditor changes are common but shareholders should watch for the reason behind the resignation; an abrupt mid-term exit can sometimes raise governance concerns. Short-term stock impact is usually limited unless further details emerge in the next filing.