SADBHAV ENGINEERING LTD.

Sadbhav Engineering Limited has announced its 37th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 p.m. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The company is submitting its Annual Report for the Financial Year 2025-26 along with the Notice of AGM, as per Listing Regulations. Both documents have been sent to members electronically and are also available on the company's website, www.sadbhaveng.com. The filing was signed by Shashin V. Patel, Chairman and Managing Director.

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.

Sadbhav Engineering Ltd's Board of Directors has approved the notice for the 37th Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the issuance of equity shares on a preferential basis. This includes up to 14,47,94,474 equity shares at ₹9.34 per share to lenders and up to 7,55,55,555 equity shares at ₹9.00 per share to promoter group member Mr. Shashin Patel. These issuances are part of a resolution plan to convert outstanding obligations and loans, subject to regulatory and shareholder approvals.

Sadbhav Engineering Limited's Board of Directors met on September 1, 2026, and approved the issuance of equity shares on a preferential basis. This includes up to 14,47,94,474 equity shares at ₹9.34 per share to lenders and up to 7,55,55,555 equity shares at ₹9.00 per share to Mr. Shashin Patel, a promoter group member, converting unsecured loans. These issuances are part of a resolution plan approved by lenders under RBI framework. The Board also approved the notice for the 37th Annual General Meeting scheduled for September 30, 2026.

Sadbhav Engineering Limited's Board of Directors has approved the issuance of equity shares on a preferential basis to its lenders and a promoter group member. This move is part of a resolution plan approved by lenders under the RBI framework. The company will issue up to 14,47,94,474 equity shares to lenders at ₹9.34 per share and up to 7,55,55,555 equity shares to promoter Mr. Shashin Patel at ₹9.00 per share. These issuances aim to convert outstanding obligations and loans. The board also approved the notice for the 37th Annual General Meeting scheduled for September 30, 2026.

Sadbhav Engineering Ltd has announced the closure of its trading window from August 27, 2026, until 48 hours after the board meeting on September 1, 2026. The board meeting is scheduled to discuss the issuance of Equity Shares and Warrants. All company insiders are advised against trading in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sadbhav Engineering Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda items include considering and approving the issuance of equity shares on a preferential basis to lenders upon conversion of non-convertible debentures, as per a resolution plan and restructuring agreements. Additionally, the board will discuss the issuance of equity shares and warrants to the promoter group by converting existing unsecured loans. The meeting will also cover the 37th Notice for the upcoming Annual General Meeting (AGM). The trading window for the company's securities will be closed from August 27, 2026, until 48 hours after the board meeting outcome is submitted.

Sadbhav Engineering Limited has announced the allotment of Non-Convertible Debentures (NCDs) worth ₹167.86 crore to its existing lenders, State Bank of India and ICICI Bank Limited. This allotment is part of the company's resolution plan and the execution of an MRA. The NCDs are divided into two tranches: NCD-I for ₹85.61 crore and NCD-II for ₹82.25 crore. These are unlisted, secured, taxable, redeemable debentures issued at par on a private placement basis. The meeting of the Finance and Investment Committee, which approved the allotment, was held on August 25, 2026.

Sadbhav Engineering Limited announced that two additional lenders, State Bank of India (SBI) and ICICI Bank, have signed a Deed of Accession to the Master Restructuring Agreement (MRA). This follows an earlier announcement on March 26, 2026, regarding the signing of the MRA with a majority of consortium lenders. The Deed of Accession formalizes the inclusion of SBI and ICICI Bank as assenting lenders to the debt restructuring plan. The agreement pertains to a debt aggregating ₹194.93 Crores, comprising ₹167.86 Crores fund-based exposure (to be restructured as non-convertible debentures) and ₹27.07 Crores non-fund based limits. Key terms include lenders' right to appoint nominee directors, conversion of interest on debentures into equity, and conversion of promoter debt into equity.

Sadbhav Engineering Limited announced that two additional lenders, State Bank of India and ICICI Bank, have executed a Deed of Accession to the Master Restructuring Agreement (MRA). This accession, effective August 25, 2026, brings these lenders into the debt restructuring plan for the company. The agreement pertains to a debt aggregating to Rs. 194.93 Crores, comprising fund-based exposure of Rs. 167.86 Crore and non-fund based limits of Rs. 27.07 Crore. The fund-based exposure will be restructured as non-convertible debentures. Key terms include lenders' right to appoint nominee directors, conversion of interest into equity, and conversion of promoter debt into equity.