SSFL2025-09-07SSFL2025-09-072025-09-07RelatedPartyTransactionDomain1SSFL2025-09-072025-09-07RelatedPartyTransactionDomain2SSFL2025-09-072025-09-07RelatedPartyTransactionDomain3SSFL2025-09-072025-09-07ResolutionOrAgendaDomain1SSFL2025-09-07ResolutionOrAgendaDomain1SSFL2025-09-072025-09-07ResolutionOrAgendaDomain2SSFL2025-09-07ResolutionOrAgendaDomain2SSFL2025-09-072025-09-07ResolutionOrAgendaDomain3SSFL2025-09-07ResolutionOrAgendaDomain3SSFL2025-09-072025-09-07ResolutionOrAgendaDomain4SSFL2025-09-07ResolutionOrAgendaDomain4SSFL2025-09-072025-09-07ResolutionOrAgendaDomain5SSFL2025-09-07ResolutionOrAgendaDomain5SSFL2025-09-072025-09-07ResolutionOrAgendaDomain6SSFL2025-09-07ResolutionOrAgendaDomain6SSFL2025-09-072025-09-07ResolutionOrAgendaDomain7SSFL2025-09-07ResolutionOrAgendaDomain7SSFL2025-09-072025-09-07ResolutionOrAgendaDomain8SSFL2025-09-07ResolutionOrAgendaDomain8SSFL2025-09-072025-09-07ResolutionOrAgendaDomain9SSFL2025-09-07ResolutionOrAgendaDomain9iso4217:INRxbrli:pureSSFLSrivari Spices and foods limitedNew2025-09-0619:00:00Annual General MeetingPhysical Meeting6Tuesday2025-09-3011:00:00Corporate Office of the Company situated at 4-1-875, 876, 877, and 877/1, RDB Blue Hope, Tilak Road, Abids, Hyderabad G.P.O., Hyderabad, Telangana – 5000019Srivari Supply Chain Private LimitedMr. Narayan Das RathiDirectorSale of goods or services2500000002025-04-012026-03-31Srivari Supply Chain Private LimitedABMCS9069HMrs. Neihaa RathiAIFPN3465KDirectorSale of goods or services2500000002025-04-012026-03-31Srivari Supply Chain Private LimitedMrs. Rashida Younus AhmedabadwalaIndependent DirectorSale of goods or services2500000002025-04-012026-03-13Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited standalone and consolidated financials statementsOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on equity shares for the financial year ended 31st March 2025Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Neihaa Rathi (DIN: 05274847), who retires by rotation and is eligible, offers herself for re-appointment.Executive DirectorMrs. Neihaa Rathi052748472025-04-012026-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo reappoint Mrs. Neihaa Rathi (DIN: 05274847) as Chairman and Whole-time Director of the Company with effect from 02nd March, 2026Executive DirectorMrs. Neihaa Rathi05274847AIFPN3465K2026-03-022029-03-011Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo reappoint Mr. Narayan Das Rathi (DIN: 09065949) as Whole-time Director of the Company with effect from 02nd March, 2026Executive DirectorMr. Narayan Das Rathi090659492026-03-022029-03-011Special ResolutionOthersAlteration in MoA/AoATo approve alteration in the Object Clause of the Memorandum of Association of the CompanySpecial ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeDisinvestment of 100% stake in Wholly Owned Subsidiary Company M/s. Srivari Supply Chain Private LimitedSpecial ResolutionRelated Party TransactionApproval of Material Related Party Transactions for the Year 2025-26Special ResolutionOthersOthersAppointment of Secretarial Auditors for a period of 5 yearsAppointment of Secretarial Auditors for a period of 5 years