Sapphire Foods India Limited — Others, 08-08-2025: Shareholders meeting

Sapphire Foods India Limited conducted its 16th Annual General Meeting via electronic mode. Shareholders approved the adoption of the financial statements for the year ended March 31, 2025. Key re-appointments included Directors Mr. Vinod Nambiar and Mr. Kabir Thakur. The company appointed Deloitte Haskins & Sells as Statutory Auditors and Alwyn Jay & Co. as Secretarial Auditors. A significant approval was the appointment of Mr. Vijay Jain as Executive Director and Chief Financial Officer. Shareholders engaged in discussions regarding the company's performance and future outlook. The voting results for these resolutions will be announced later.