Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sarda Proteins has informed that it enclosed Annual Report of the Company for the Financial Year 2021-2022 including Notice of the 31st Annual General Meeting to be held on Friday, September 23, 2022 at 12:30 pm through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) to transact the business as listed in the Notice of AGM for the reference & record. The Notice of 31st Annual General Meeting and Annual Report for Financial Year 2021-22 are also made available on Company’s website: www.sardaproteins.com. The Company has commenced the dispatch of the Notice of 31st Annual General Meeting and Annual Report for Financial Year 2021-22 to the members by electronic means from Thursday, 25th August, 2022. The Schedule of the 31st Annual General Meeting is enclosed.
The above information is a part of company’s filings submitted to BSE.
