Board Meeting on August 16, 2016

• Security Code: 519260
• Company: SANWARIA

Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 16, 2016, inter alia, to consider and approve the following matters :

1. To consider and approve the Preferential Issue of Equity Shares to the promoters and promoter group;

2. To fix the day, date, time and venue for the 25th Annual General Meeting of the Company.

3. To consider and approve the draft notice of the 25th Annual General Meeting of the Company.

4. To consider and appoint the Scrutinizer for conducting E-voting and voting through poll at the Annual General Meeting;

5. To appoint Cost Auditor for the FY 2016-17.

6. To consider and approve the draft Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2016.

7. To consider and approve the Secretarial Audit Report;

8. To finalize the dates for closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting;

9. To consider and approve the appointment of Additional Independent Director;

Further pursuant to the "Sanwaria Agro Oils Limited-Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (Code) the trading window for dealing in the securities of the Company shall remain closed for directors, designated employees and the connected persons covered under the Code, from close of the business hours of August 06, 2016 to close of business hours of August 17, 2016.