Sarveshwar Foods Limited announced that its board of directors has approved a significant loan agreement with its wholly owned subsidiary, marking a strategic move to support government project implementation.

Board Approval and Meeting Details

The board of directors of Sarveshwar Foods Limited, in its meeting held on March 05, 2026, approved a loan agreement dated March 05, 2026, with Himalayan Ancient Foods Private Limited. The meeting commenced at 12:00 Noon and concluded at 1:00 P.M., demonstrating efficient decision-making processes.

Loan Agreement Specifications

The approved loan agreement encompasses several key parameters that define the financial arrangement between the parent company and its subsidiary.

Purpose and Strategic Intent

The loan facility has been specifically structured for the execution and implementation of a government project under HADP (Horticulture and Agricultural Development Program). This targeted approach demonstrates the company's commitment to participating in government initiatives while supporting its subsidiary's operational requirements for lawful activities incidental to the project.

Related Party Transaction Details

As Himalayan Ancient Foods Private Limited is a wholly owned subsidiary, this transaction constitutes a related party arrangement. The company has ensured compliance with regulatory requirements by conducting the transaction on an arm's length basis, maintaining transparency and adherence to corporate governance standards.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company has provided comprehensive details as required under SEBI Listing Regulations and SEBI Master Circular bearing No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full regulatory compliance and transparency for stakeholders.

Source: None/Company/INE324X01026/6a4e36c8-966a-4aea-80fd-b23bb68b577e.pdf

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.