05-Sept-2026 22:34:26
SARVESHWAR FOODS LIMITED : RAISES RS 84.55 CR VIA WARRANTS
• Approved the annual report, Board of Director's Report, Corporate Governance Report, Management Discussion and Analysis Report, Notice of Annual General Meeting, and cut-off date. • Approved the appointment of Mr. Suresh Kumar Pillay as Practising Company Secretary for the e-voting for the AGM. • Approved the re-appointment of Mr. Anil Kumar and Mr. Mahadeep Singh Jamwal as they are retiring by rotation. • Approved the re-appointment of Mr. Mahadeep Singh Jamwal as Executive Director for a one-year term effective March 03, 2027, subject to shareholder approval. • Approved the re-appointment of Mr. Pradeep Kumar Sharma as Independent Director for a one-year term effective September 03, 2027, subject to shareholder approval. • Approved fund raising by way of issuance of up to 22,25,00,000 fully convertible warrants at an issue price of ₹3.80 per warrant, aggregating to ₹84.55 Cr. • Approved the introduction and implementation of the 'Sarveshwar Foods Limited - Employees Stock Option Scheme 2026' (SFL-ESOS 2026). • Approved the draft notice of the ensuing Annual General Meeting with an explanatory statement for seeking members' approval by special resolution for the SFL-ESOS 2026. • Board meeting commenced at 3:00 PM and concluded at 10:00 PM.
Sarveshwar Foods Limited
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