Sanghvi Brands Ltd

Sanghvi Brands Limited will hold a meeting of its Board of Directors on Tuesday, November 03, 2026, at 4:11 P.M. IST to consider and approve the unaudited financial results (standalone and consolidated) for the half year ended September 30, 2026, along with the Limited Review Report, and to discuss the Statement of Utilization of Issue Proceeds reviewed by the Audit Committee pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the same period.

Sanghvi Brands Limited submitted a certificate to the BSE Limited on October 10, 2026, confirming that Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, is not applicable for the quarter ended September 30, 2026, as all shares are held in demat form and no rematerialization requests were received.

Sanghvi Brands Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the unaudited financial results for the half year ending September 30, 2026, become publicly available, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Sanghvi Brands Limited, listed on the BSE Limited, held its annual general meeting virtually on September 18, 2026, with 491 members recorded in attendance and five promoters/public members participating via video conference. During the meeting, shareholders were expected to approve the company’s audited standalone and consolidated financial statements for the year ended March 31, 2026, as well as the re-appointment of Chairman Narendra Rikhabchand Sanghvi, the appointment of statutory auditors M/s. Komandoor & Co. LLP for a five-year term, and the appointment of Rohit Prakash Bafana as an independent director. Remote e-voting was conducted from September 15-17, 2026, and scrutinized by Priyanka Yadav, Practicing Company Secretary, while Bigshare Services Private Limited served as the registrar and share transfer agent. The official results of the voting are pending submission to the BSE Limited within two working days.

Sanghvi Brands Limited announced that its board approved the company's Annual Report for the financial year 2025-26 and scheduled its 16th Annual General Meeting for Friday, September 18, 2026, to be held via video conferencing. The board also appointed M/s Bigshare Services Private Limited as the e-voting agency and CS Priyanka Yadav as the scrutinizer for the AGM, re-appointed Mr. Narendra Rikhabchand Sanghvi, and appointed M/s. S K Shah & Co., Chartered Accountants as the company’s Internal Auditors for the period April 1, 2026 to September 30, 2026.

Sanghvi Brands Limited will hold a meeting of its Board of Directors on August 10, 2026, at 4:11 P.M. IST via video conferencing to consider and approve the company’s Board’s Report and Annual Report for the Financial Year 2025–26, the Notice convening the 16th Annual General Meeting, the appointment of an e-voting agency and Scrutinizer for the AGM, and the re-appointment of Mr. Narendra Rikhabchand Sanghvi, who retires by rotation.

Sanghvi Brands will hold a meeting of the Board of Directors of the Company on 21 May 2026.

Sanghvi Brands will hold a meeting of the Board of Directors of the Company on 10 March 2026.Powered by Capital Market - Live

Sanghvi Brands will hold a meeting of the Board of Directors of the Company on 11 November 2025.Powered by Capital Market - Live

Sanghvi Brands announced that the 15th Annual General Meeting(AGM) of the company will be held on 23 September 2025.Powered by Capital Market - Live