StockWatch
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Edible Oil
AGM/EGM7 Sept 2026, 06:10 pm

Sarda Proteins Announces 35th AGM on Sep 30, 2026

AI Summary

Sarda Proteins Ltd has announced its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Shivam Gunvantray Zaladi as a Director, and the appointment of M/s. A H Mandaliya & Associates as Statutory Auditors for a term of five years. The company also plans to seek approval for borrowing powers up to ₹1,000 crore.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 financial statements is a key agenda item.
  • Re-appointment of Director Shivam Gunvantray Zaladi.
  • Appointment of A H Mandaliya & Associates as Statutory Auditors.
  • Seeking approval for borrowing powers up to ₹1,000 crore.