Sarveshwar Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
SARVESHWAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sarveshwar Foods Limited held its Annual General Meeting on September 30, 2025, at 12:00 PM in Jammu, which concluded at 3:30 PM with 36 members present in person. The Chairman, Managing Director, and all other directors, KMPs, statutory auditors, and the scrutinizer were present. The Statutory Auditor's Report and Secretarial Auditor's Report on the FY25 financial statements contained no qualifications or adverse remarks. Nine resolutions were put to vote via remote e-voting (Sept 27-29) and ballot papers, including adoption of financial statements, re-appointment of retiring directors Rohit Gupta and Seema Rani, appointment of a new secretarial auditor for five years, re-appointment of Anil Kumar as Managing Director and Seema Rani as Whole Time Director, regularization of K.K. Sharma as independent director, and continuation of two directors beyond specified age limits. Voting results along with the Scrutinizer's Report will be filed separately with the stock exchanges.
This is a routine procedural disclosure confirming the AGM was conducted as scheduled with full board attendance and clean audit reports. No material negative signals; voting results on director re-appointments and other resolutions are awaited and will be filed separately, which investors should monitor.