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BSE Code : 543688 | NSE Symbol : SARVESHWAR | ISIN : INE324X01026 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Aug-2025	18-Aug-2025	Right Issue	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve various matters in connection with aforesaid Rights Issue such as determination of Issue price Rights Entitlement ratio Record Date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. Outcome of Board meeting held on 11-08-2025 , the following agenda has been approved . 1. The raising of funds by the way of RIGHTS ISSUE 2. 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. (As per BSE Announcement Dated on 11.08.2025)
06-Aug-2025	11-Aug-2025	Quarterly Results	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. Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. Outcome of Board meeting held on 11-08-2025 to approve 1. Raising of funds by Right Issue . 2. unaudited standalone and consolidated financial results for the quarter ended June 30 , 2025 3. to appoint Mr . Anand Sharda , a Chartered Accountant , as CFO of the company. (As Per BSE Announcement Dated on: 11.08.2025)
04-Jul-2025	04-Jul-2025	Change in Directors	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.
23-May-2025	30-May-2025	Accounts	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)
20-May-2025	20-May-2025	Increase in Authorised Capital	Sarveshwar Foods Limited has informed the exchange regarding ' Increase in Authorised Share Capital of the company subject to the Shareholder''s Approval and other business matters'
08-Feb-2025	12-Feb-2025	Quarterly Results	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)
29-Nov-2024	29-Nov-2024	Acquisitions	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.
14-Oct-2024	18-Oct-2024	Quarterly Results	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)
30-Aug-2024	30-Aug-2024	AGM	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 Director''s 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.
08-Aug-2024	13-Aug-2024	Quarterly Results	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. unaudited standalone and consolidated Financial results for the Quarter ended on 30th June2024. 2.To evaluate in terms of companys long term business growth plans the proposal for raising of funds . 1. Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon for the quarter ended June 30, 2024. 2.Approval of raising funds of additional amount of up to Rs. 250 Crore (Rupees Two Hundred and Fifty Cores Only) by issuance and allotment of equity shares, by way of QIP's, ADR, GDR, FCCB or any other method or combination thereof including the Right Issue(s), subject to all regulatory and members approval, on such terms (to be decided by the Board or a duly constituted committee of the Board at a later date) as are in accordance with the Companies Act, 2013 and the rules made thereunder and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable regulations, guidelines etc. as amended up to date.
25-Jul-2024	25-Jul-2024	Change in Auditors	1. Allotment of fully Convertible Warrants on preferential basis to Non-promoters, Public category. 2. Appointment of Aamir Aslam & Associates as Internal Auditor of the Company for the Financial Year 2024-25. 3. Re-appointment of Mr. Uttar Kumar Padha as a Independent Director .
10-May-2024	16-May-2024	Accounts	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Financial Results for the year ended 31st March 2024 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Thursday, 16th May, 2024, inter-alia considered, approved and took on record the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2024 along with the Auditor's Report Financial Results for the year Ended 31st March 2024 (As per BSE Announcement Dated on 16/05/2024)
26-Mar-2024	26-Mar-2024	Change in Auditors	In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to Inform you that the Board of the Company in their meeting held today i.e Tuesday, March 26, 2024, inter-alia: .Considered & Approved the Appointment of Aamir Aslam & Associates as Internal Auditor of the Company for the Financial Year 2023-24 Sarveshwar Foods Ltd has informed BSE regarding appointment of Internal Auditor
17-Feb-2024	22-Feb-2024	Raising funds through Debt Instr.	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve 1. the proposal for raising of funds 2. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company if any Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 ,inter alia, to consider and approve a) fund raising with the permissible modes; b) increase the Authorized Share Capital of the Company; Annexed (As Per BSE Announcement Dated on 23.02.2024) (As per BSE Announcement Dated on 21/02/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Quarter and Nine Months ended on 31st December 2023. Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Financials for the Quarter and Nine Months ended on 31st December, 2023 (As Per BSE Announcement dated 10.02.2024) Annexed (As per BSE Announcement Dated on 12/02/2024)

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Sarveshwar Foods Ltd

Board Meeting