
Sadbhav Engineering Announces 37th AGM on Sep 30, 2026
Sadbhav Engineering Limited has announced that its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via Video Conference (VC) / Other Audio-Visual Means (OAVM). The Board of Directors, in a meeting held on August 13, 2026, approved the standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2026, along with limited review reports. Key decisions also included the appointment of Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah as Additional Directors (Non-Executive Independent) and a proposal to increase the authorized share capital from ₹50 Crores to ₹100 Crores. The record date for entitlement to the Annual Report is August 28, 2026, and the cut-off date for remote e-voting is September 23, 2026, with the e-voting period from September 27 to September 29, 2026.
Key Highlights
- 37th AGM scheduled for September 30, 2026, via VC/OAVM.
- Board approved Q1 FY27 unaudited financial results.
- Two new Non-Executive Independent Directors appointed.
- Proposal to double authorized share capital to ₹100 Crores.
- E-voting period set from September 27-29, 2026.
Price Impact
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