Sapphire Foods India has informed that the Fifteenth (15th) Annual General Meeting (AGM) of the Company was held on Friday, 9th August 2024, at 11:30 am (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with Part A of Schedule III to the SEBI Regulations, it has enclosed the summary of proceedings of the 15th Annual General Meeting (‘AGM’) duly convened on Friday, 9th August 2024, at 11:30 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and concluded at 01:00 pm.
The above information is a part of company’s filings submitted to BSE.
