StockWatch
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Hotels & Resorts
Board Meeting10 Aug 2026, 06:11 pm

Sanghvi Brands Board Approves Annual Report, Sets AGM Date

AI Summary

Sanghvi Brands Limited's Board of Directors convened on August 10, 2026, approving the Annual Report for FY 2025-26 and the notice for the 16th Annual General Meeting (AGM). The AGM is scheduled for September 18, 2026, to be held via video conferencing. The board also approved the appointment of Bigshare Services Private Limited as the e-voting agency and CS Priyanka Yadav as the Scrutinizer for the AGM. Additionally, the re-appointment of Mr. Narendra Rikhabchand Sanghvi was recommended, and M/s. S K Shah & Co. were appointed as Internal Auditors for April-September 2026.

Key Highlights

  • Annual Report for FY 2025-26 approved by the Board.
  • 16th AGM scheduled for September 18, 2026, via video conferencing.
  • E-voting agency and Scrutinizer appointed for the AGM.
  • Re-appointment of Mr. Narendra Rikhabchand Sanghvi recommended.
  • M/s. S K Shah & Co. appointed as Internal Auditors for April-September 2026.