Sarveshwar Foods: Board Meeting Outcome for Outcome For Board Meeting Held On 30Th August 2024

1. Approval for Appointment of Mr. Suresh Kumar Pillay Practicing company secretary to act as Scrutinizer for the e-voting for the Annual General Meeting.2.Approval of Annual Report along with the Board of Directors Report Management Discussion and Analysis Notice of the Annual General Meeting cut-off Date.3.Approval of Mr. Mahadeep Singh Jamwal for reappointment as they are retiring by rotation.