Fresita Proteins519242Board meeting scheduled
Board meeting on 30th October, 2026 to consider September-quarter results and registered office shift
Fresita Proteins Ltd has told BSE that its Board meets on Friday, 30th October, 2026.
By ScoutQuest · · 2 min read
- Board meeting date
- Friday, 30th October, 2026
- Results agenda
- Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026
- Registered office shift
- from Alwar, Rajasthan, to Rajkot, Gujarat
What the company told the exchange
- Fresita Proteins Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Friday, 30th October, 2026.
- The meeting will be at the Corporate Office at P-212 B, Gate No. 2, Lodhika GIDC, Rajkot – 360021.
- The notice is given under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Results on the agenda
- The Board will consider and approve the Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September, 2026.
- The Limited Review Reports issued by the Statutory Auditors on those results will also be placed for approval.
- These are described as standalone results, which cover the company's own accounts.
- "Unaudited" means the figures have not been audited, but a limited review by the statutory auditors is part of the agenda.
Registered office on the agenda
- The Board will also consider and approve shifting the Registered Office of the company from Alwar, Rajasthan, to Rajkot, Gujarat.
- The registered office is currently listed at 2nd Floor, 2, Sai Collection Building, Bus Stand Road, Police Control Room, Alwar Bus Stand Area, Alwar, Rajasthan – 301001.
- The corporate office is in Rajkot, Gujarat, which is where the Board meeting itself is being held.
- The update's wording is "consider and approve", so this is a proposal placed before the Board for its decision.
The remaining item
- Any other items may be transacted with the permission of the chairperson.
How to read this
- A board meeting intimation is a routine notice that tells the exchange when the Board will meet and what it will take up.
- For a retail reader, the two things to track are the financial results for the quarter and half year ended 30th September, 2026, and any decision on moving the registered office from Rajasthan to Gujarat.
- The notice sets out what will be considered; it does not state any outcome.
The company
- Fresita Proteins Ltd, formerly known as Sarda Proteins Limited, carries CIN L10790RJ1991PLC006353.
- The notice is signed by Shirish Dhirajlal Savaliya, Managing Director.
Also from Fresita Proteins
Rights Issue Committee to meet on October 26 to decide issue price, entitlement ratio and record date
21 Oct 2026
Source: BSE · 23 Oct 2026
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