Sanghvi Brands Ltd

Sanghvi Brands Limited has announced a book closure period from September 12, 2026, to September 18, 2026, inclusive. This closure is in preparation for the company's 16th Annual General Meeting (AGM), which is scheduled to be held on September 18, 2026, at 2:30 PM. During this period, the Register of Members and Share Transfer Books will be closed, meaning no share transfers will be processed.

Sanghvi Brands Ltd has issued a clarification regarding the recent price movement of its scrip, responding to an inquiry from the Bombay Stock Exchange (BSE). The company stated that it has consistently disclosed all material information and price-sensitive events as required by SEBI regulations. Sanghvi Brands affirmed that it has not withheld any information and there are no impending announcements that could impact the stock's price or volume. The company attributes the observed increase in volume and price purely to market conditions, over which it has no control. Sanghvi Brands reiterated its commitment to regulatory compliance and high standards of corporate governance.

Sanghvi Brands Limited has announced the schedule for its 16th Annual General Meeting (AGM) to be held on September 18, 2026, at 02:30 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is also dispatching its Annual Report for the financial year 2025-26 to shareholders. The AGM notice includes details on e-voting. The financial statements for FY 2025-26, along with Board and Auditor reports, will be presented for adoption as ordinary business. The Annual Report and AGM notice are accessible on the company's website, the BSE website, and Bigshare Services Private Limited's portal.

Sanghvi Brands Ltd has submitted its Annual Report for the Financial Year 2025-26 to the BSE. The report includes corporate information, the notice for the upcoming Annual General Meeting (AGM), Director's Report, and various annexures including Management Discussion and Analysis, and certifications. It also contains detailed standalone and consolidated financial statements, comprising the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement for the fiscal year ending March 31, 2026. The AGM is scheduled for September 18, 2026, to adopt these financial statements and other related reports.

Sanghvi Brands Ltd announced the appointment of M/s S K Shah & Co., Chartered Accountants, as the company's Internal Auditors for the period April 1, 2026, to September 30, 2026. This decision was made during a Board of Directors meeting held on August 10, 2026. The meeting also approved the Annual Report for FY 2025-26, the notice for the 16th Annual General Meeting (AGM) scheduled for September 18, 2026, the appointment of an e-voting agency and scrutinizer for the AGM, and recommended the re-appointment of Mr. Narendra Rikhabchand Sanghvi. The appointment of internal auditors is in compliance with Section 138 of the Companies Act, 2013, and applicable SEBI regulations.

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.

Sanghvi Brands Ltd has scheduled a Board of Directors meeting for August 10, 2026, to be held via video conferencing. The primary agenda items include the consideration and approval of the Board's Report and the Annual Report for the Financial Year 2025-26. Additionally, the board will discuss the notice for the 16th Annual General Meeting (AGM), including its date, time, and mode of convening. The appointment of an e-voting agency and scrutinizer for the AGM, along with the potential re-appointment of Mr. Narendra Rikhabchand Sanghvi, are also on the agenda. The meeting will also cover any other necessary business.

Sanghvi Brands Ltd. reported the utilization of issue proceeds for the half year and financial year ended March 31, 2026, as reviewed by the Audit Committee. Out of ₹1896.12 Lakhs raised, ₹1713.52 Lakhs has been utilized, with ₹164.18 Lakhs pending utilization. The funds were primarily allocated to business expansion, marketing and sales promotion, strategic investments, general corporate purposes, and issue expenses. The company confirms no deviation in the use of funds raised, and the utilized proceeds align with the prospectus objectives.

Sanghvi Brands Ltd. announced the appointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Additional Non-Executive Independent Director. The decision was made during a Board of Directors meeting on May 21, 2026, and is subject to shareholder approval. Mr. Bafana's appointment is in compliance with the Companies Act, 2013, SEBI Circulars, and Listing Regulations. He is currently the MD of United Chem Energy Trading Pvt. Ltd. and a co-founder of FamilyCare Clinic Private Limited and Indian Naturals.

Sanghvi Brands Ltd. announced the approval of its standalone and consolidated financial results for the half and financial year ended March 31, 2026. The decision was made during a Board of Directors meeting held on May 21, 2026. The board also approved the appointment of Mr. Rohit Prakash Bafana as an Additional Non-Executive Independent Director, subject to shareholder approval. The financial statements and related disclosures are available on the company's website.