Sadbhav Engineering Board Approves Q1 FY27 Results, Appoints Directors
Sadbhav Engineering Limited announced that its Board of Directors met on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also disclosed that the Board appointed Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah as Additional Directors in the capacity of Non-Executive Independent Directors, subject to shareholder approval. Furthermore, the Board resolved to increase the authorized share capital from ₹50 Crores to ₹100 Crores. The 37th Annual General Meeting is scheduled for September 30, 2026, with remote e-voting from September 27-29, 2026. The Annual Report for FY 2025-26 will be sent to shareholders registered by August 28, 2026.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Two new Non-Executive Independent Directors appointed.
- Authorized share capital to be increased from ₹50 Cr to ₹100 Cr.
- AGM scheduled for September 30, 2026, with e-voting details provided.
- Limited Review Reports with modified opinion were enclosed.
Price Impact
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