Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Board Meeting intimation for the meeting to be held on 5th September 2026 Saturday for the following matters : 1.Proposal of raising funds by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches.2.Introduction & adoption of Sarveshwar foods Limited Employee Stock Option Scheme 2026 in accordance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 and other applicable laws and regulations subject to recommendation of Nomination and Remuneration Committee and the approval of the shareholders.3.Other business matters.
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