| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Quarterly Results-Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1.The proposal for raising of funds 2.considering and approving unaudited standalone and consolidated Financial Results for the Quarter ended 30June, 2025 3. To consider the appointment of Mr. Anand Sharda, a Chartered Accountant by profession, as the Chief Financial Officer (CFO) of the Company. | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Sarveshwar Foods Limited has informed the Exchange regarding Appointment of Kamal Kishore Sharma as Non-Executive Independent Director of the company w.e.f July 04,2025 by way of circular Resolution passed on July 4, 2025. | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve standalone and consolidated Financial Results for the Quarter / year ended 31st March 2025 results for 31st ,March Submission of Revised outcome for the Financial Results for the Quarter/Year Ended March 31,2025 due to Inadvertent Error. (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| Sarveshwar Foods Limited has informed the exchange regarding Increase in Authorised Share Capital of the company subject to the Shareholders Approval and other business matters | ||
| Board Meeting | 12 Feb 2025 | 8 Feb 2025 |
| Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated ) along with the limited review report for the nine months and quarter ended 31st December 2024 and other matters. 1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Statements of the company for the quarter and nine months ended on 31th December, 2024 2. Adoption of amendment in policies pursuant to amendment in SEBI Regulations (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| The Board of Directors of the Company at their meeting held today, Friday, November 29, 2024, evaluated and approved the valuation and due diligence reports received by the Company and has approved to proceed with the acquisition of the remaining stake in Natural Global Foods DMCC, a Dubai based entity. With the acquisition, Natural Global Foods DMCC, Dubai shall become wholly owned subsidiary of the Company. | ||
| Board Meeting | 18 Oct 2024 | 14 Oct 2024 |
| Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the half year ended on 30th September 2024 2. To make Natural Global Foods DMCC a Dubai-Based Company as Companys wholly owned subsidiary by purchasing remaining stake from other Shareholders. 3. Any other Business matters Board Meeting Outcome for Considered, Approved And Taken On Record The Unaudited Financial Results (Standalone And Consolidated) Along With For The Quarter/ Half Year Ended September 30, 2024 and other Business matters (As per BSE Announcement Dated on 18/10/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| 1. Approval for Appointment of Mr. Suresh Kumar Pillay ,Practicing company secretary to act as Scrutinizer for the e-voting for the Annual General Meeting. 2.Approval of Annual Report along with the Board of Directors Report ,Management Discussion and Analysis ,Notice of the Annual General Meeting ,cut-off Date. 3.Approval of Mr. Mahadeep Singh Jamwal for reappointment as they are retiring by rotation. | ||
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