Sapphire Foods India (SAPPHIRE) — Board Meeting

📢 Key Event
AGM passed all resolutions including financials and director appointments

Sapphire Foods India Limited held its 17th Annual General Meeting on 21 July 2026, approving audited standalone and consolidated financial statements for FY2026, appointing directors including Sanjay Purohit as Whole-time Director & Group CEO, Sunil Chandiramani as Chairman and Independent Director, Deepa Wadhwa and Anu Aggarwal as Independent Directors for second terms, and continuing appointments of Sumeet Narang and Vikram Agarwal as Non-Executive Nominee Directors. All resolutions passed with majority votes, including special resolutions for key managerial appointments. Scrutinizer’s report confirmed compliant remote and electronic voting processes.

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About Sapphire Foods India Limited (SAPPHIRE)

Consumer Services · Quick Service Restaurant · Listed on NSE

Market Cap: ₹7,552.5 Cr ROE: -1.2% ROCE: 7.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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