SANGHVI MOVERS LTD.

Mr. Amitabha Mukhopadhyay has resigned as an Independent Director of Sanghvi Movers Limited, effective September 7, 2026. The resignation is attributed to other professional commitments and preoccupations. The company has acknowledged his contributions and confirmed that there are no other material reasons for his departure. This change is effective from the close of business hours on the specified date.

Sanghvi Movers Limited has filed a disclosure regarding a proposed acquisition of 1,05,53,614 equity shares by way of a gift. The transfer is an inter-se promoter group transaction, specifically a gift from Mr. Rishi C Sanghvi to his spouse, Mrs. Maithili Rishi Sanghvi. This transaction is exempt from open offer requirements under SEBI (SAST) Regulations, 2011, as it's a gift within immediate relatives. The proposed date of transfer is on or before September 08, 2026. Post-acquisition, Mrs. Maithili Rishi Sanghvi's shareholding will increase, while Mr. Rishi Sanghvi's will decrease, reflecting a shift within the promoter group's holdings.

Sanghvi Movers Ltd announced the re-appointment of M/s M S K A & Associates LLP as its Statutory Auditors for a second term of five years. This decision was approved by the shareholders at the 37th Annual General Meeting (AGM) held on August 24, 2025. The new term will commence from the conclusion of the 37th AGM and extend until the conclusion of the 42nd AGM, covering the financial years 2026-27 through 2030-31. M/s M S K A & Associates LLP, a Chartered Accountant firm established in 1978, has a presence in nine major Indian cities and offers a range of financial and advisory services.

Sanghvi Movers Limited has announced August 14, 2026, as the record date for determining shareholder eligibility for a final dividend of ₹2 per share for the financial year ended March 31, 2026. This dividend will be subject to shareholder approval at the Thirty-Seventh Annual General Meeting (AGM) scheduled for August 24, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company also informed about the appointment of M/s MSKA & Associates LLP as Statutory Auditors for a second term of 5 years and the retirement and potential re-appointment of Mr. Rishi C. Sanghvi as a director by rotation.

Sanghvi Movers Ltd has filed its Thirty-Seventh Annual Report for the Financial Year 2025-2026, along with the Notice of the Annual General Meeting. The report details the company's performance, strategic initiatives like 'Elevate 2030', and financial highlights including Total Income of ₹1,100 crore, Net Worth of ₹1,310 crore, and Profit After Tax (PAT) of ₹184 crore. It also covers operational metrics such as Average Capacity Utilisation of 79.02% and a fleet of over 550 cranes. The company emphasizes its vision of sustainable and scalable engineering solutions and its mission to accelerate infrastructure development through technology-driven innovation. The report is available on the BSE, NSE, and company websites.

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.

Sanghvi Movers Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a consolidated Revenue from Operations of ₹380 Cr, marking a significant 39% year-on-year growth from ₹273 Cr in Q1 FY26. EBITDA increased by 30% YoY to ₹139 Cr, and Profit After Tax (PAT) also grew by 30% YoY to ₹65 Cr. The company highlighted a strong order book of ₹1,253 Cr as of July 24, 2026, up 19% from May 14, 2026. Key business highlights include successful commissioning of Botswana cranes, EBITDA-positive performance in KSA operations, and modernization of its corporate headquarters. The company also deployed ₹92 Cr of its planned FY27 capex.

Sanghvi Movers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company also provided a limited review report. The financial results were prepared in accordance with Indian Accounting Standards (Ind-AS). The meeting to approve these results was held on July 31, 2026. The information is available on the company's website.

Sanghvi Movers Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 31, 2026. The company has prepared these results in accordance with Indian Accounting Standards (Ind-AS). The limited review report has been issued by the statutory auditors. The results are available on the company's website.

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.