Sarda Proteins Ltd Announces 35th AGM on Sep 30, 2026

Sarda Proteins Limited has announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors approved this decision on September 7, 2026. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for determining voting eligibility (remote e-voting and e-voting at the AGM) has been fixed as Wednesday, September 23, 2026. Remote e-voting will be open from September 26, 2026, 9:00 AM IST to September 29, 2026, 5:00 PM IST.