SANGHVI MOVERS LTD.

Sanghvi Movers Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter ending June 30, 2026. Concurrently, the company has implemented a trading window closure from July 1, 2026, which will remain in effect for 48 hours after the financial results are publicly disclosed, in accordance with the company's insider trading prevention code.

Sanghvi Movers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Sanghvi Movers Ltd announced its Q4 and FY26 results, with FY26 revenue reaching ₹1,070 Cr, a 36.8% YoY increase. EBITDA for FY26 stood at ₹429 Cr, up 15.6% YoY, and PAT at ₹184 Cr, a 17.2% YoY rise. The company highlighted a secured FY27 order book, successful commissioning of Botswana cranes, and enhanced operational efficiency in India with 79% utilization and 2.12% yield. Sanghvi Movers is focusing on international expansion and service upgrades under its ELEVATE 2030 transformation plan.

Sanghvi Movers Ltd's board recommended a final dividend of ₹2 per equity share of ₹1 each, subject to member approval at the AGM. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and re-appointed MSKA & Associates LLP as statutory auditors for a second term of five years, pending shareholder approval. The meeting, held on May 20, 2026, saw the board review the company's financial performance and strategic direction.

Sanghvi Movers Ltd's Board of Directors, in its meeting on May 20, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. MSKA & Associates LLP were re-appointed as Statutory Auditors for a second term of five years, subject to shareholder approval. The board also recommended a final dividend of ₹2.00 (200%) per equity share. The meeting concluded at 03:20 p.m. (IST).

Sanghvi Movers Ltd. announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹2.00 (200%) per equity share. MSKA & Associates LLP re-appointed as Statutory Auditors for a second term of five years. Revenue from operations for the year ended March 31, 2026, stood at ₹673.5 Cr, with a profit after tax of ₹158.6 Cr.

Sanghvi Movers Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 20, 2026, and recommended a final dividend of ₹2.00 (200%) per equity share. They also approved the re-appointment of MSKA & Associates LLP as Statutory Auditors for a second term of five years, subject to shareholder approval. For the year ended March 31, 2026, the company reported revenue from operations of ₹673.5 Cr and a profit after tax of ₹158.6 Cr.

Sanghvi Movers Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The trading window closure period commenced on April 1, 2026, and will end 48 hours after the financial results are made public.

Sanghvi Movers Ltd has launched the second phase of its "Saksham Niveshak – 100 Days Campaign," running from April 1, 2026, to July 9, 2026. This initiative, mandated by the Ministry of Corporate Affairs (MCA) and IEPFA, aims to encourage shareholders to update their KYC details and claim any unpaid or unclaimed dividends and shares before they are transferred to the Investor Education and Protection Fund (IEPF). The company also highlighted mandatory KYC updates as per SEBI circulars to prevent folio freezing and ensure seamless receipt of corporate benefits. Shareholders are advised to submit required forms to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, or contact their Depository Participants for dematerialized shares.

Sanghvi Movers Ltd has announced the appointment of Mr. Saumil Dave as the Chief Operating Officer (COO) of the company. Mr. Dave will also be designated as Senior Management Personnel. This appointment, effective April 14, 2026, was made based on the recommendation of the Nomination and Remuneration Committee and subsequently approved by the Board. Mr. Dave holds a Bachelor of Commerce degree and certifications in Marketing, Management, and Project Management. His professional background includes roles at IFS Logistics, Canadian Tire Corporation, Quantum Mail Logistics Solutions India Pvt. Ltd., and Flipkart, bringing diverse experience to the role.