Sarda Proteins Ltd — Important, 06-07-2026: Company Update

Sarda Proteins Limited has announced an Extra Ordinary General Meeting (EGM). The company has fixed a cut-off date for shareholders to be eligible for e-voting. Only members holding shares as of this cut-off date can cast their vote remotely for the EGM. The remote e-voting period will begin at 9:00 A.M. and conclude at 5:00 P.M. This arrangement allows shareholders to participate in crucial company decisions affecting their investment.