StockWatch
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Construction Vehicles
AGM/EGM3 Aug 2026, 06:00 pm

Sanghvi Movers Ltd to hold 37th AGM on Aug 24, 2026

AI Summary

Sanghvi Movers Limited has announced its Thirty-Seventh Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 10:30 A.M. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will address ordinary business including the adoption of financial statements for FY 2025-26, declaration of a final dividend of ₹2 per share, appointment of M/s MSKA & Associates LLP as statutory auditors for a second 5-year term, and the re-appointment of a director retiring by rotation. Special business includes alteration of the Articles of Association. The record date for the dividend is fixed as Monday, August 14, 2026. The AGM Notice and Annual Report will be sent electronically and uploaded on exchange websites and the company's portal.

Key Highlights

  • AGM scheduled for August 24, 2026, via VC/OAVM.
  • Final dividend of ₹2 per share recommended for FY 2025-26.
  • Record date for dividend is August 14, 2026.
  • Statutory auditors M/s MSKA & Associates LLP to be appointed for 5 years.
  • AGM Notice and Annual Report to be sent electronically.