Sarveshwar2026-09-08Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain1Sarveshwar2026-09-08ResolutionOrAgendaDomain1Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain2Sarveshwar2026-09-08ResolutionOrAgendaDomain2Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain3Sarveshwar2026-09-08ResolutionOrAgendaDomain3Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain4Sarveshwar2026-09-08ResolutionOrAgendaDomain4Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain5Sarveshwar2026-09-08ResolutionOrAgendaDomain5Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain6Sarveshwar2026-09-08ResolutionOrAgendaDomain6Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain7Sarveshwar2026-09-08ResolutionOrAgendaDomain7Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain8Sarveshwar2026-09-08ResolutionOrAgendaDomain8Sarveshwar2026-09-082026-09-08ResolutionOrAgendaDomain9Sarveshwar2026-09-08ResolutionOrAgendaDomain9xbrli:pureSarveshwarSarveshwar Foods LimitedNew2026-09-0522:00:002026-09-08Annual General MeetingPhysical Meeting2WEDNESDAY2026-09-3012:00:00Jammu9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 and Statement of Profit and Loss for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anil Kumar (DIN: 07417538), who retires by rotation and being eligible to offer himself for re-appointment.Executive DirectorAnil kumar074175382026-06-212031-06-20Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Mahadeep Singh Jamwal (DIN: 09106268), who retires by rotation and being eligible to offer himself for re-appointment.Executive DirectorMAHADEEP SINGH JAMWAL091062682027-03-032028-03-02Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. MAHADEEP SINGH JAMWAL (DIN: 09106268) AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF ONE YEAR.Executive DirectorMAHADEEP SINGH JAMWAL091062682027-03-032028-03-022Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT DR. PRADEEP KUMAR SHARMA (DIN: 06524014) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM.Non-Executive - Independent DirectorPRADEEP KUMAR SHARMA065240142022-09-292027-09-022Special ResolutionIssuance/Corporate ActionIssuance of Securities PREFERENTIAL ALLOTMENT OF UPTO 22,25,00,000 (TWENTY -TWO CRORE TWENTY-FIVE LAKH) WARRANTS TO THE PERSONS BELONGING TO PROMOTER AND PROMOTER GROUP AND NON-PROMOTER PUBLIC CATEGORY:Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesAPPROVAL OF SARVESHWAR FOODS LIMITED – EMPLOYEES STOCK OPTION SCHEME 2026Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesAPPROVAL FOR GRANT OF OPTIONS TO EMPLOYEES AND DIRECTORS OF THE COMPANY'S HOLDING, SUBSIDIARY AND ASSOCIATE COMPANY(IES)Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesAPPROVAL FOR GRANT OF OPTIONS TO IDENTIFIED EMPLOYEES EXCEEDING 1% OF ISSUED CAPITAL IN ANY ONE YEAR