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  • Sarda Proteins: Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015 We Hereby Inform That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 4Th JULY 2026 To Consider Agendas As Mentioned In Notice
News Announcement

Sarda Proteins: Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015 We Hereby Inform That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 4Th JULY 2026 To Consider Agendas As Mentioned In Notice

01-Jul-2026 Follow Value Research Online on Google download pdfDownload PDF Sarda Proteins

Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 inter alia to consider and approve 1.Increase In Authorised Equity Share Capital of company From ?13 00 00 000 (Rupees Thirteen Crore Only) To ? 1 00 00 00 000 (Rupees One Hundred Crore Only). 2. Alteration In Object Clause of MOA 3. Approve draft EGM notice 4. Appointment of scrutinizer for EGM

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