Sapphire Foods India Limited — Others, 15-07-2025: Copy of Newspaper Publication

Sapphire Foods India Limited has announced its 16th Annual General Meeting for Friday, August 8, 2025, at 11:30 A.M. (IST). The meeting will be held virtually via Video Conferencing or Other Audio Visual Means, with only online attendance permitted. Shareholders can access the Annual Report for FY2024-25 and the AGM Notice electronically. The company will facilitate remote e-voting, and e-voting will also be available during the AGM. Investors should ensure their email addresses are updated with their Depository Participants and review the detailed instructions in the AGM Notice for virtual participation and voting. Documents are on the company and exchange websites.