Sarveshwar Foods Limited has informed the Exchange regarding Notice of Postal Ballot.
SARVESHWAR · price
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Sarveshwar Foods Limited has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting for two resolutions. The first is the regularisation of Mr. Harbans Lal's appointment as Executive Director for a 5-year term effective November 10, 2025; he brings over three decades of experience in agri-commodity procurement and supply chain management. The second is the regularisation of Mr. Gagandeep Singh Tuteja as Non-Executive Independent Director for a 5-year term effective January 1, 2026; he is an IIT Kharagpur alumnus with 25+ years of experience in agro-processing and rice milling technology. The cut-off date for eligibility is January 2, 2026, with e-voting running from January 8, 2026 (9:00 AM) to February 6, 2026 (5:00 PM), and results to be declared on or before February 10, 2026.
These are routine governance-related resolutions to formalise directors already appointed by the Board, with no material business or financial impact on the company. Shareholders should review and vote on the resolutions before the February 6, 2026 deadline; outcomes are unlikely to affect the stock price significantly as they are procedural in nature.