Desi Farms India Limited has scheduled a board meeting on May 30, 2026, to approve and take on record the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the company's performance for the period ending March 31, 2026. The approval of these results is a key regulatory requirement for listed entities.

Trading Window Closure

The company has stated that the trading window will remain closed until 48 hours after the intimation of the outcome of the board meeting is made to the stock exchange. This measure is intended to prevent insider trading during the sensitive period surrounding the financial results announcement.

Meeting Details

The intimation was signed by Sunil Kumar Shahi, Managing Director, on May 26, 2026.

SER Industries Limited has announced a comprehensive corporate restructuring following shareholder approval in an Extraordinary General Meeting held on 20th February 2026. The company communicated these significant changes to BSE Limited through a regulatory filing under Regulation 30 of SEBI Listing Regulations.

Major Corporate Changes Approved

The shareholders have approved several transformative resolutions that will reshape the company's identity and operations:

Business Focus Transformation

The company's new Memorandum of Association reveals a strategic pivot towards the dairy and food products sector. The main business objects now include:

• Procuring, sourcing, collecting, producing, processing, manufacturing, and marketing milk and milk products
• Trading in dairy products, healthy and nutritious sweets, traditional and modern dairy-based confectionery
• Manufacturing ice cream, frozen desserts, and allied food products
• Acquiring raw materials from farmers, cooperative societies, producer companies, and milk unions
• Export and import of dairy and food products

The company will also continue its transport and logistics operations, including cartage, haulage contracting, and goods transportation by road, rail, water, or air.

Governance and Compliance Updates

As part of the restructuring, SER Industries has adopted new sets of Memorandum of Association and Articles of Association in compliance with the Companies Act 2013. The Object Clause has been significantly altered to reflect the company's new business focus on dairy and food products.

Regulatory Framework

The changes were communicated in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The name change and registered office relocation are subject to approval from the Regional Director of the Ministry of Corporate Affairs.

Historical Context

The original company was incorporated in 1963 with founding directors Vedprakash Goyal and Basudeo Agarwal. The current transformation represents a significant evolution from its traditional industrial operations to focus on the growing dairy and food products market.

Director Sunil Kumar Shahi (DIN: 01887403) signed the regulatory filing, confirming the board's commitment to these strategic changes that position the company for growth in India's expanding dairy sector.

Source: None/Company/INE358F01013/1e17be70-3a97-437c-8ca1-cba0e679e8b4.pdf