SARVESHWAR2023-07-032023-09-30Resolution1 SARVESHWAR2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARVESHWAR2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARVESHWAR2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARVESHWAR2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARVESHWAR2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARVESHWAR2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARVESHWAR2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember SARVESHWAR2023-09-30 Resolution1 SARVESHWAR2023-07-032023-09-30Resolution2 SARVESHWAR2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARVESHWAR2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember SARVESHWAR2023-09-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SARVESHWAR INE324X01026 Sarveshwar Foods Limited AGM 2023-09-30 27599 4 33 0 0 2 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at 31st of March, 2023 and Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon and the audited consolidated financial statements of the company for the financial year ended 31st March, 2023: 179156000 179156000 100 179156000 0 100 0 179156000 0 0 0 0 0 0 179156000 0 0 0 0 0 0 179156000 179156000 100 179156000 0 100 0 7240000 0 0 0 0 0 0 7240000 0 0 0 0 0 0 7240000 0 0 0 0 0 0 7240000 0 0 0 0 0 0 139876000 104340 0.07 88340 16000 84.67 15.33 139876000 17063749 12.2 17063749 0 100 0 139876000 0 0 0 0 0 0 139876000 17168089 12.27 17152089 16000 99.91 0.09 326272000 196324089 60.17 196308089 16000 99.99 0.01 Ordinary false To appoint Director in place of Mr. Harbans Lal (DIN: 08571117), who retire by rotation and being eligible to offer himselves for re-appointment. 179156000 179156000 100 179156000 0 100 0 179156000 0 0 0 0 0 0 179156000 0 0 0 0 0 0 179156000 179156000 100 179156000 0 100 0 7240000 0 0 0 0 0 0 7240000 0 0 0 0 0 0 7240000 0 0 0 0 0 0 7240000 0 0 0 0 0 0 139876000 104340 0.07 87960 16380 84.3 15.7 139876000 17063749 12.2 17063749 0 100 0 139876000 0 0 0 0 0 0 139876000 17168089 12.27 17151709 16380 99.9 0.1 326272000 196324089 60.17 196307709 16380 99.99 0.01