Sadbhav Infrastructure Project Ltd

Sadbhav Infrastructure Project Limited has filed its Annual Report for the financial year 2025-26. The report includes the Notice of the 20th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:00 p.m. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Annual Report and AGM Notice have been disseminated electronically to shareholders and are also available on the company's website (www.sadbhavinfra.co.in). The filing also lists key corporate information, including board members, committees, CFO, Company Secretary, bankers, and auditors.

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.

Sadbhav Infrastructure Project Ltd's Board of Directors met on September 05, 2026, to discuss a fine imposed by the National Stock Exchange of India Ltd. and BSE Ltd. for non-compliance with Regulation 17(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning board composition. The Board noted that compliance has been ensured following the appointment of Mr. Jaldeep Patel and Mr. Ankit Shah as Additional Directors (non-executive independent) effective August 11, 2026. The company has requested stakeholders to take note of this clarification.

Sadbhav Infrastructure Project Ltd announced the outcome of its Board of Directors meeting held on September 5, 2026. The board recommended the appointment of M/s. O R Maloo & Co, Chartered Accountants, as the new statutory auditor, subject to shareholder approval at the upcoming Annual General Meeting (AGM). This appointment fills a casual vacancy created by the resignation of the previous auditors. The board also approved the notice for the AGM scheduled for September 30, 2026. Additionally, the board considered the sale, transfer, disposal of assets, or entire shareholding in material subsidiaries, Sadbhav Maintenance Infrastructure Private Limited and Sadbhav Infra Solutions Private Limited, which could result in the cessation of control over these subsidiaries.

Sadbhav Infrastructure Project Ltd's Board of Directors met on September 5, 2026, approving the notice for the Annual General Meeting (AGM) scheduled for September 30, 2026. Key decisions included recommending the appointment of M/s. O R Maloo & Co. as Statutory Auditors, subject to shareholder approval, to fill a casual vacancy. The board also approved the sale, transfer, or disposal of assets exceeding 20% of material subsidiaries, Sadbhav Maintenance Infrastructure Private Limited and Sadbhav Infra Solutions Private Limited, potentially leading to a cessation of control. The appointment of the new auditors is for a term of five consecutive years, from the conclusion of the 2026 AGM until the conclusion of the 2031 AGM.

Sadbhav Infrastructure Project Ltd's Board of Directors met on September 5, 2026. Key outcomes include the recommendation to appoint M/s. O R Maloo & Co. as the new statutory auditor, subject to shareholder approval. The board also approved the sale, transfer, or disposal of assets exceeding 20% of material subsidiaries, Sadbhav Maintenance Infrastructure Private Limited and Sadbhav Infra Solutions Private Limited, potentially leading to a cessation of control. Additionally, the notice for the Annual General Meeting (AGM) scheduled for September 30, 2026, was approved.

Sadbhav Infrastructure Project Ltd announced the resignation of its statutory auditor, M/s. SGDG & Associates LLP, effective August 12, 2026. The company also approved standalone and consolidated Unaudited Financial Results for the quarter ended June 30, 2026, along with a Limited Review Report with a modified opinion. The Board appointed Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah as Additional Directors (Non-Executive Independent) effective August 11, 2026, subject to shareholder approval. Additionally, approvals were granted for the sale, disposal, and lease of assets, including pledge of shares, by material subsidiaries Sadbhav Hybrid Annuity Projects Limited, Maharashtra Border Check Post Limited, Sadbhav Nainital Highway Limited, Sadbhav Rudrapur Highway Limited, and Sadbhav Vidarbha Highway Limited. The 20th Annual General Meeting is scheduled for September 30, 2026.

Sadbhav Infrastructure Project Ltd announced the appointment of Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah as Additional Directors (Non-Executive Independent) effective August 11, 2026. The company also approved its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. Additionally, the Board accepted the resignation of statutory auditors, M/s. SGDG & Associates LLP, effective August 12, 2026. The company also discussed potential sale, disposal, lease of assets, and pledge of shares for its material subsidiaries. The 20th Annual General Meeting is scheduled for September 30, 2026.

Sadbhav Infrastructure Project Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah as Additional Directors (Non-Executive Independent). The company also discussed and approved the sale, disposal, and lease of assets, including pledge of shares, for its material subsidiaries: Sadbhav Hybrid Annuity Projects Limited (SHAPL), Maharashtra Border Check Post Limited (MBCPNL), Sadbhav Nainital Highway Limited (SNHL), Sadbhav Rudrapur Highway Limited (SRHL), and Sadbhav Vidarbha Highway Limited (SVHL). Additionally, the resignation of statutory auditors, M/s. SGDG & Associates LLP, was approved. The company also announced the date for its 20th Annual General Meeting on September 30, 2026.

Sadbhav Infrastructure Project Ltd's Board of Directors met on August 11, 2026, to approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also appointed Mr. Jaldeep Prakash Patel and Mr. Ankit Kishorbhai Shah as Additional Directors (Non-Executive Independent). Additionally, approvals were granted for the sale, disposal, and lease of assets, including pledge of shares, for material subsidiaries Sadbhav Hybrid Annuity Projects Limited, Maharashtra Border Check Post Limited, Sadbhav Nainital Highway Limited, Sadbhav Rudrapur Highway Limited, and Sadbhav Vidarbha Highway Limited, subject to shareholder and regulatory approvals. The resignation of statutory auditors, M/s. SGDG & Associates LLP, was accepted, effective August 12, 2026. The Annual General Meeting is scheduled for September 30, 2026.