StockWatch
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Edible Oil
Board Meeting15 Jul 2026, 06:20 pm

Sarda Proteins Board Approves Financial Results, Office Shift, Director Appointment

AI Summary

Sarda Proteins Limited held a Board of Directors meeting on July 15, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. Key decisions included shifting the registered office within Alwar, Rajasthan, and establishing a new corporate office in Rajkot, Gujarat. Additionally, Ms. Minal Surendra Jain was appointed as an Independent Women Director for a five-year term, subject to shareholder approval. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee were also reconstituted.

Key Highlights

  • Approved unaudited standalone financial results for Q1 FY27.
  • Shifting registered office and establishing new corporate office.
  • Appointed Ms. Minal Surendra Jain as Independent Women Director.
  • Reconstituted key board committees.
  • Financial results show revenue from operations of ₹65.00 Lakhs for Q1 FY27.