SARVESHWAR2024-06-302024-09-27Resolution1 SARVESHWAR2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember SARVESHWAR2024-09-27 Resolution1 SARVESHWAR2024-06-302024-09-27Resolution2 SARVESHWAR2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember SARVESHWAR2024-09-27 Resolution2 SARVESHWAR2024-06-302024-09-27Resolution3 SARVESHWAR2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember SARVESHWAR2024-09-27 Resolution3 SARVESHWAR2024-06-302024-09-27Resolution4 SARVESHWAR2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARVESHWAR2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARVESHWAR2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember SARVESHWAR2024-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SARVESHWAR INE324X01026 Sarveshwar Foods Limited AGM 2024-09-27 271406 3 30 0 0 4 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at 31st of March, 2024 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, 2024: 537474000 470162000 87.48 470162000 0 100 0 537474000 67000000 12.47 67000000 0 100 0 537474000 0 0 0 0 0 0 537474000 537162000 99.94 537162000 0 100 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 440499109 1102430 0.25 1051562 50868 95.39 4.61 440499109 111387 0.03 111387 0 100 0 440499109 0 0 0 0 0 0 440499109 1213817 0.28 1162949 50868 95.81 4.19 978816000 538375817 55 538324949 50868 99.99 0.01 Ordinary false To appoint Director in place of Mahadeep Singh Jamwal (DIN: 09106268), who retire by rotation and being eligible to offer themselves for re-appointment. 537474000 470162000 87.48 470162000 0 100 0 537474000 67000000 12.47 67000000 0 100 0 537474000 0 0 0 0 0 0 537474000 537162000 99.94 537162000 0 100 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 440499109 1102441 0.25 1045067 57374 94.8 5.2 440499109 111387 0.03 111387 0 100 0 440499109 0 0 0 0 0 0 440499109 1213828 0.28 1156454 57374 95.27 4.73 978816000 538375828 55 538318454 57374 99.99 0.01 Special false Re-Appointment of Dr. Uttar Kumar Padha (DIN: 07242286) as Independent director. 537474000 470162000 87.48 470162000 0 100 0 537474000 67000000 12.47 67000000 0 100 0 537474000 0 0 0 0 0 0 537474000 537162000 99.94 537162000 0 100 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 440499109 1102642 0.25 1050168 52474 95.24 4.76 440499109 111387 0.03 111387 0 100 0 440499109 0 0 0 0 0 0 440499109 1214029 0.28 1161555 52474 95.68 4.32 978816000 538376029 55 538323555 52474 99.99 0.01 Special false To approve raising of funds through various permissible modes in accordance with applicable laws by the company . 537474000 470162000 87.48 470162000 0 100 0 537474000 67000000 12.47 67000000 0 100 0 537474000 0 0 0 0 0 0 537474000 537162000 99.94 537162000 0 100 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 842891 0 0 0 0 0 0 440499109 1109243 0.25 1053875 55368 95.01 4.99 440499109 111387 0.03 111387 0 100 0 440499109 0 0 0 0 0 0 440499109 1220630 0.28 1165262 55368 95.46 4.54 978816000 538382630 55 538327262 55368 99.99 0.01