Sarveshwar Foods Limited has successfully completed the newspaper publication of its Q3 FY26 financial results under SEBI Regulation 47, marking the final step in its quarterly disclosure process. The company published its consolidated unaudited financial results for the quarter and nine months ended December 31, 2025, in Financial Express and Daily Taskeen newspapers.

Regulatory Compliance and Publication

Following the Board of Directors meeting held on February 14, 2026, the company fulfilled its mandatory disclosure obligations by publishing the financial results in designated newspapers. Company Secretary Sadhvi Sharma communicated the completion of newspaper publication to both NSE and BSE on February 16, 2026, ensuring full compliance with SEBI listing regulations.

Consolidated Financial Performance Highlights

The published results showcase the company's strong financial performance for Q3 FY26. Consolidated revenue from operations reached ₹32,857.83 lacs, while profit after tax stood at ₹921.71 lacs for the quarter. The nine-month performance demonstrates sustained growth momentum across key financial metrics.

Standalone Business Results

The standalone business also reflected positive performance with total income from operations of ₹15,974.55 lacs for Q3 FY26. Profit after tax for the standalone entity reached ₹338.33 lacs, maintaining consistent profitability across business segments.

Corporate Governance and Transparency

The newspaper publication represents the company's commitment to transparency and regulatory compliance. Managing Director Anil Kumar signed off on the published results, ensuring accountability at the highest management level. The company maintained its disclosure standards by making detailed financial results available on stock exchange websites and its corporate website.

Market Communication Strategy

The dual-language publication strategy, covering both English and regional newspapers, demonstrates the company's inclusive approach to stakeholder communication. This ensures broader accessibility of financial information to diverse investor groups and maintains transparency across different market segments.

Sarveshwar Foods Limited has successfully concluded its postal ballot process, with shareholders approving both resolutions presented by the company. The voting results were announced on February 9, 2026, following the completion of the e-voting period on February 6, 2026. The company has submitted comprehensive voting results and scrutinizer's report to stock exchanges in compliance with regulatory requirements.

Postal Ballot Process and Compliance

The company conducted the postal ballot through electronic voting facility provided by its Registrar and Share Transfer Agent. The e-voting period commenced on Thursday, January 8, 2026 at 9:00 a.m. (IST) and concluded on Friday, February 6, 2026 at 5:00 p.m. (IST). The postal ballot notice was dated December 31, 2025, and both ordinary and special resolutions were deemed passed on the last date specified for remote e-voting.

The postal ballot was conducted in compliance with the Companies Act, 2013 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted the voting results and scrutinizer's report to both NSE and BSE for regulatory compliance.

Resolution 1: Executive Director Appointment

The first resolution concerned the regularisation of appointment of Mr. Harbans Lal as Executive Director of the company. This ordinary resolution received substantial shareholder support across all categories.

Resolution 2: Independent Director Appointment

The second resolution, a special resolution, involved the regularisation of appointment of Mr. Gagandeep Singh Tuteja (DIN: 02816913) as Non-Executive Independent Director of the company. This resolution also achieved strong shareholder approval.

Shareholder Participation Analysis

The company has a total of 343962 shareholders on record date, with total outstanding shares of 1228726469. The voting participation rate was 41.13% for the first resolution and 41.13% for the second resolution. The promoter and promoter group demonstrated strong support with 99.94% participation rate in both resolutions, while public non-institutional shareholders showed participation rates of 0.32% and 0.32% respectively in the voting process.

Both resolutions were successfully passed with overwhelming majority support, reflecting strong confidence from shareholders in the proposed director appointments and the company's governance structure.