AGM/EGM16 Jul 2026, 05:50 pm
Sarda Proteins Ltd: Addendum to EGM Notice for Auditor Appointments
AI Summary
Sarda Proteins Ltd has issued an addendum to its Extraordinary General Meeting (EGM) notice, originally dated July 4, 2026. The addendum, dispatched on July 15, 2026, introduces three new agenda items for shareholder approval. The EGM is scheduled for July 30, 2026, via Video Conferencing. The new items include the appointment of M/s A H MANDALIYA & ASSOCIATES. as Statutory Auditors to fill a casual vacancy and for their first term of five years from April 1, 2026, to March 31, 2031. The original EGM notice remains in effect, to be read in conjunction with this addendum.
Key Highlights
- Addendum issued for EGM notice regarding auditor appointments.
- New agenda items include filling a casual vacancy for statutory auditors.
- M/s A H MANDALIYA & ASSOCIATES. proposed as statutory auditors.
- Appointment for a five-year term from April 1, 2026, to March 31, 2031.
- EGM to be held on July 30, 2026, via Video Conferencing.
Price Impact
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