Sadbhav Infrastructure Project Ltd to hold 20th AGM on Sep 30, 2026
Sadbhav Infrastructure Project Ltd has announced its 20th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current regulations. The company has also submitted its Annual Report for the financial year 2025-26, which includes the Notice of AGM, to the stock exchanges and uploaded it to its website. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, the reappointment of a director retiring by rotation, ratification of remuneration for the cost auditor for FY2026-27, and the appointment of Mr. Ankit Kishorbhai Shah as a Non-Executive Independent Director.
Key Highlights
- 20th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY2025-26 submitted and available online.
- Agenda includes adoption of FY26 financial statements.
- Director reappointment and appointment of new independent director.
- Ratification of cost auditor remuneration for FY2026-27.
Price Impact
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