Sapphire Foods India Limited

Sapphire Foods India Limited

Sapphire Foods India Limited has scheduled an earnings call with analysts and investors on July 24th, 2026, to discuss the company's Q1 FY27 financial performance.

Sapphire Foods India Limited

Sapphire Foods India Limited has informed the Exchange about the publication of newspaper advertisements for its 17th Annual General Meeting (AGM) to be held on July 21, 2026.

Sapphire Foods India Limited

Sapphire Foods India Limited has released its Environmental, Social and Governance (ESG) Report for the Financial Year 2025-26, aligning with Global Reporting Initiative (GRI) Standards, and made it available on its website.

Sapphire Foods India Limited

Sapphire Foods India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on 21st July 2026.

Sapphire Foods India Limited

Sapphire Foods India Limited has informed the Exchange about the publication of a newspaper advertisement for its 17th Annual General Meeting (AGM) to be held on July 21, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Sapphire Foods India Limited

Sapphire Foods India Limited has received a favourable order from the Assistant Commissioner against show cause notices amounting to INR 977.06 million under Section 73 of the Tamil Nadu SGST Act 2017.

Sapphire Foods India Limited

Sapphire Foods India Limited has informed the Exchange regarding 'Intimation of 17th Annual General Meeting (AGM) of the Company'. The 17th AGM will be held on July 21, 2026, through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). Notice and Annual Report for FY 2025-26 will be sent to shareholders by electronic mode.

Sapphire Foods India Limited

Sapphire Foods India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from Thursday, 25 June 2026, until 48 hours after the declaration of financial results for the quarter ending on 30 June 2026.

Sapphire Foods India Limited

Sapphire Foods India Limited has informed the National Stock Exchange (NSE) about a change in its management or board. The announcement confirms the resignation of a Director, Key Managerial Personnel (KMP), or Senior Management Personnel (SMP). This specific filing does not provide details such as the individual's name, their exact role, or the effective date of their resignation. Investors should be aware of this personnel change, though its specific implications for the company's operations or strategy cannot be determined from this brief disclosure.

Sapphire Foods India Limited

Sapphire Foods India Limited has announced changes to its Board of Directors. Mr. Vinod Nambiar has resigned from his position as a Non-Executive Nominee Director. He represented Sapphire Foods Mauritius Limited, a promoter shareholder of the company. This update signifies a change in the company's corporate governance structure, reflecting routine adjustments to its board composition. The announcement provides factual information on a key personnel change.

Sapphire Foods India Limited

Sapphire Foods India Limited announced that QSR Management Trust has submitted a disclosure to the Exchange. This filing falls under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. While the specific details of the disclosure are not provided in this announcement, Regulation 31(4) typically pertains to the creation, invocation, or release of encumbrance on promoter shares. Investors should be aware of this routine compliance update regarding promoter shareholding, which aims to enhance transparency.