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(31/08/2026 17:12)

Sarda Proteins - Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements),

Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To approve and fix the day, date, time, and venue/mode of the Annual General Meeting (AGM) of the Company.\r\n2. To approve the notice convening the AGM and authorize the dispatch of the same to the members.\r\n3. To fix the dates for the closure of the Register of Members and Share Transfer Books for the purpose of the AGM.\r\n4. To appoint a scrutinizer for conducting the remote e-voting and e-voting process during the AGM.\r\n5. To transact any other business with the permission of the Chair.

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