Sarda Proteins Ltd Board Meeting on Sep 7 to Discuss AGM Details

Sarda Proteins Ltd has announced that its Board of Directors will convene on September 7, 2026. The primary agenda items include approving the date, time, and venue for the upcoming Annual General Meeting (AGM), finalizing the AGM notice for dispatch to shareholders, and setting the dates for the closure of the Register of Members and Share Transfer Books. The board will also appoint a scrutinizer for the remote e-voting and e-voting process during the AGM. Any other business may be transacted with the chairperson's permission.