Sarveshwar Foods Schedules Board Meeting on May 14, 2026 to Consider Fund-Raising Plans

Sarveshwar Foods has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for Thursday, May 14, 2026. The intimation was issued on May 09, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will deliberate on key corporate matters, most notably a fund-raising proposal.

Board Meeting Agenda

The board meeting has been convened to transact the following business, among other items permitted by the Chair:

Agenda Item: Details Fund-Raising: Raising of funds, in one or more tranches, by issue of equity shares for cash or other than cash and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares Permissible Modes: Further public issue, rights issue, ADRs/GDRs/FCCBs, debt issue, preferential allotment, private placement, Qualified Institutions Placement (QIP), or any other method permitted under applicable laws Approvals Required: Subject to governmental, statutory, regulatory, and member approvals as may be required Other Business: Any other item with the permission of the Chair

The fund-raising initiative may be executed through a combination of the above modes, as deemed appropriate and permissible under applicable laws.

Trading Window Closure

In connection with the upcoming financial results, Sarveshwar Foods has also communicated the status of its Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for Prevention of Insider Trading.

The Trading Window has been closed from April 01, 2026

It will reopen 48 hours after the publication of the Audited Financial Results for FY 2025-2026

This closure was previously intimated to the exchange on March 30, 2026

The intimation was signed by Sadhvi Sharma, Company Secretary & Compliance Officer (M.No: A68411), on behalf of Sarveshwar Foods, and was addressed to both the National Stock Exchange of India Limited and BSE Limited.

Sarveshwar Foods Limited has filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026, confirming its adherence to depositories and participants regulations.

SEBI Compliance Filing Details

The company submitted the certificate to both major stock exchanges on 14th April, 2026, fulfilling its regulatory obligations under SEBI (Depositories and Participants) Regulations 2018.

Exchange Details: Information NSE Symbol: SARVESHWAR BSE Scrip Code: 543688 Filing Date: 14th April, 2026 Quarter Ended: 31st March, 2026 ISIN: INE324X01026

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the registrar and transfer agent, provided the compliance certificate dated 09/04/2026. The registrar confirmed that Regulation 74(5) is not applicable to Sarveshwar Foods Limited due to specific circumstances regarding share holding patterns.

Demat Status and Share Holdings

The certificate reveals that the entire shareholding of Sarveshwar Foods Limited remains in dematerialised form. Key highlights from the compliance report include:

Complete demat holding maintained throughout Q4FY26

No rematerialisation requests received during the quarter

No dematerialisation requests processed during the period

Full compliance with SEBI depositories regulations

Regulatory Framework

The filing references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated 25th January 2019, DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019, and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019, demonstrating comprehensive adherence to regulatory guidelines.

Corporate Information

Sarveshwar Foods Limited, incorporated under CIN L15312JK2004PLC002444, operates from its registered office at Sarveshwar House, Below Gumat, Jammu, Jammu and Kashmir. The company secretary and compliance officer Sadhvi Sharma signed the compliance certificate on behalf of the company, ensuring proper corporate governance protocols were followed.

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