Sarveshwar Foods Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, July 25, 2024.

1. Allotment of fully Convertible Warrants on preferential basis to Non-promoters, Public category. 2. Appointment of Aamir Aslam & Associates as Internal Auditor of the Company for the Financial Year 2024-25. 3. Re-appointment of Mr. Uttar Kumar Padha as a Independent Director .