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Sarveshwar Foods Ltd

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

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

 

Book Closure

From Date To Date Announcement
27-Jun-2026 NA Mr. Mubarak Singh (DIN:10212076) is re appointed as an Independent Director of the Company.
21-Jun-2026 NA Outcome for the Board Meeting held on Monday , 1st September , 2025 for considering the items as annexed .
15-Jun-2026 17-Jun-2026 Approval of Postal Ballot notice. In Compliance which provisions of SEBI (LODR) Regulation , 2015, We are enclosing herewith the Notice of Postal Ballot. (As Per BSE Annoncement Dated on:15.05.2026)
29-May-2026 NA 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 .
14-May-2026 NA 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)

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