Sadbhav Engineering Ltd Announces 37th AGM on Sep 30, 2026

Sadbhav Engineering Limited has issued a notice for its 37th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current regulatory guidelines. The AGM will cover the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-2026, the reports of the Board of Directors and Auditors. Additionally, it will address the reappointment of a director retiring by rotation, ratification of the cost auditor's remuneration for FY 2026-27, and the appointment of Mr. Ankit Kishorbhai Shah as a Non-Executive Independent Director. The Annual Report, including the AGM notice, has been disseminated to members electronically and is available on the company's website.