Sarda Proteins Limited announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via video conferencing.

For the AGM, the company has set a book closure period from September 24 to September 30, 2026. Shareholders eligible to vote via e-voting will be determined based on a cut-off date of September 23, 2026. The remote e-voting window will open on September 26, 2026, at 9:00 AM and close on September 29, 2026, at 5:00 PM.

This update is crucial for shareholders to participate and exercise their voting rights.