Sarveshwar Foods Ltd

  • BSE Code : 543688
  • NSE Symbol : SARVESHWAR
  • ISIN : INE324X01026
  • Industry :FOOD - PROCESSING - INDIAN

up-arrow 3.68 0.04(1.10%)

Open Price ()

3.67

Prev. Close ()

3.64

Volume (No’s)

735,736

Market Cap ()

453.62

Low Price ()

3.60

High Price ()

3.70

 

Board Meetings

Start Date End Date Purpose
21-May-2026 29-May-2026 Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve audited standalone and consolidated financials for the quarter and year ended 31st March 2026 and other business matter .
09-May-2026 14-May-2026 Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Fund Raising and other Business matters . With reference to above captioned subject, we hereby inform you that the Meeting of Board of Directors of the Company, held today i.e. May 14, 2026 ,the following were considered and approved: 1. Raising of funds via permissible modes . 2.Increase in authorised capital. 3.Alteration of MOA 4.Re-appointment of Mr. Mubarak Singh. 5.Enhancing the Borrowing Limits 6.Approval of Loans, investments, Guarantee or security under section 185 of Companies Act , 2013 7. Approval of proposal to give Loans, guarantee or provide security under section 186 of Companies Act , 2013. 8. Postal Ballot notice. 9. Appointment of Mr. Suresh Pillay as Scrutinizer for the Purpose of conducting e-voting for Postal Ballot. (As Per BSE Announcement Dated On : 14.05.2026)
09-Apr-2026 09-Apr-2026 The Board of Directors in its Meeting held today i.e 9th April,2026
05-Mar-2026 05-Mar-2026 Approval of Loan Agreement with Himalayan Ancient Foods Private Limited, a wholly owned Subsidiary of the company .
06-Feb-2026 14-Feb-2026 Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve unaudited standalone and consolidated financial result along with Limited Review Report for the Quarter and Nine months ended 31-12-2025. Sarveshwar Foods Limited has submitted to the Exchange, the standalone and Consolidated financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 14.02.2026)

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