Board Meeting Intimation for Board Meeting Intimation For Sanghvi Brands Limited (The Company) Scheduled To Be Held On Monday August 10 2026.
30-Jul-2026 | Source : BSESanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve. 1) The Boards Report and the Annual Report of the Company for the Financial Year 2025-26. 2) The Notice convening the 16th Annual General Meeting (AGM) of the Company including the date time mode of convening the AGM and matters connected therewith. 3) The appointment of the e-voting agency and the Scrutinizer for the 16th Annual General Meeting. 4) The recommendation for the re-appointment of Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085) who retires by rotation at the ensuing Annual General Meeting subject to the approval of the shareholders. 5) Such other business(es) matter(s) approval(s) authorization(s) and agenda item(s) as may be considered necessary or incidental to the foregoing matters and the business of the Company.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
09-Jul-2026 | Source : BSECertificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2026 by Sanghvi Brands Limited.
Announcement under Regulation 30 (LODR)-Change in Management
21-May-2026 | Source : BSEAppointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Additional Non-Executive Independent Director of the Company:
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






