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SARDA PROTEINS LIMITED has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2025, at 2:00 P.M. via video conference. For the purpose of the AGM and e-voting, the company's Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 30, 2025. The record date for determining shareholders eligible to vote at the AGM is September 23, 2025. Additionally, June 23, 2025, was set as the record date for ascertaining eligibility for any potential dividend. This update is crucial for shareholders planning to participate or confirm their eligibility for any dividend.